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MCDERMID CONTROLS LTD

Company number SC334439

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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)
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000
30 May 2014 MR01 Registration of charge 3344390002
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 10,000
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
10 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 1
29 Mar 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Frank Mcglinn on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Roy Melvin Alexander on 29 March 2010
10 Sep 2009 88(2) Ad 31/03/09\gbp si 9900@1=9900\gbp ic 100/10000\
10 Sep 2009 123 Nc inc already adjusted 31/03/09
10 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 363a Return made up to 26/11/08; full list of members
13 May 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
09 Jun 2008 288a Secretary appointed dorothy alexander
09 Jun 2008 288a Director appointed roy alexander
09 Jun 2008 288b Appointment terminated secretary kathleen queni
26 Nov 2007 NEWINC Incorporation