- Company Overview for MCCREATH SECRETARIAL LIMITED (SC335810)
- Filing history for MCCREATH SECRETARIAL LIMITED (SC335810)
- People for MCCREATH SECRETARIAL LIMITED (SC335810)
- More for MCCREATH SECRETARIAL LIMITED (SC335810)
| 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) |
|---|---|---|---|
| 09 Dec 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 03 May 2024 | PSC07 | Cessation of David Mckenzie Betts as a person with significant control on 6 October 2020 | |
| 03 May 2024 | PSC01 | Notification of James Robert Clarke as a person with significant control on 6 October 2020 | |
| 03 May 2024 | AD01 | Registered office address changed from Bank House 20a Strathearn Road Edinburgh EH9 2AB to 3 Beaufort Road Edinburgh EH9 1AG on 3 May 2024 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with no updates | |
| 21 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 06 Jan 2023 | CS01 | Confirmation statement made on 2 January 2023 with no updates | |
| 01 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with no updates | |
| 08 Sep 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 08 Sep 2021 | AA01 | Previous accounting period extended from 31 January 2021 to 31 March 2021 | |
| 17 Feb 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates | |
| 06 Oct 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 06 Oct 2020 | TM01 | Termination of appointment of David Mckenzie Betts as a director on 6 October 2020 | |
| 06 Oct 2020 | AP01 | Appointment of Mr James Robert Clarke as a director on 6 October 2020 | |
| 08 Jan 2020 | CS01 | Confirmation statement made on 2 January 2020 with no updates | |
| 27 Sep 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 06 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with no updates | |
| 02 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 2 January 2018 with no updates | |
| 23 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 08 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
| 04 Oct 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
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| 28 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 |