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MCCOLL ASSOCIATES (CONSULTING ENGINEERS) LIMITED

Company number SC337976

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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)
17 Jul 2019 SH03 Purchase of own shares.
12 Jun 2019 PSC07 Cessation of Michael Curran as a person with significant control on 31 May 2019
01 May 2019 TM01 Termination of appointment of Michael Curran as a director on 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 84
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 84
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 84
28 Nov 2013 TM01 Termination of appointment of Andrew Wilson as a director
18 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2013 SH06 Cancellation of shares. Statement of capital on 18 November 2013
  • GBP 84
18 Nov 2013 SH03 Purchase of own shares.
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
20 Feb 2013 AD02 Register inspection address has been changed from C/O Mccoll Associates Gladstone House 6a Mill Lane Edinburgh EH6 6TJ Scotland
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011