- Company Overview for MCLAGGAN SMITH GROUP LIMITED (SC224386)
- Filing history for MCLAGGAN SMITH GROUP LIMITED (SC224386)
- People for MCLAGGAN SMITH GROUP LIMITED (SC224386)
- Charges for MCLAGGAN SMITH GROUP LIMITED (SC224386)
- More for MCLAGGAN SMITH GROUP LIMITED (SC224386)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Aug 2020 | PSC04 | Change of details for Mrs Polly Louise Thomson as a person with significant control on 31 July 2020 | |
| 04 Aug 2020 | TM01 | Termination of appointment of Mary Camille Smith as a director on 31 July 2020 | |
| 04 Aug 2020 | PSC07 | Cessation of Mary Camille Smith as a person with significant control on 31 July 2020 | |
| 22 Jul 2020 | CH01 | Director's details changed for Ms Maisie Thomson on 20 July 2020 | |
| 21 Jul 2020 | AP01 | Appointment of Mr. Teddy Thomson as a director on 20 July 2020 | |
| 21 Jul 2020 | AP01 | Appointment of Ms Maisie Thomson as a director on 20 July 2020 | |
| 17 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with updates | |
| 26 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 18 Oct 2018 | CS01 | Confirmation statement made on 18 October 2018 with no updates | |
| 18 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 18 October 2017 with updates | |
| 08 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Oct 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
| 24 Oct 2016 | TM01 | Termination of appointment of Susan Jane Smith as a director on 2 May 2016 | |
| 25 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Nov 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
|
|
| 25 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Oct 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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| 24 Oct 2014 | CH01 | Director's details changed for Mrs Polly Louise Thomson on 9 November 2013 | |
| 24 Oct 2014 | CH03 | Secretary's details changed for Mrs Polly Louise Thomson on 9 November 2013 | |
| 22 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Oct 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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| 24 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Oct 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders |