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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)
24 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AD03 Register(s) moved to registered inspection location
01 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
01 Mar 2010 AD02 Register inspection address has been changed
01 Mar 2010 CH01 Director's details changed for Kenneth James Donald on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Michael Curran on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Dr. David Watson on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Andrew Wilson on 1 March 2010
01 Mar 2010 CH01 Director's details changed for James Dickson on 1 March 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 18/02/09; full list of members
11 Mar 2009 190 Location of debenture register
11 Mar 2009 353 Location of register of members
09 Oct 2008 128(4) Notice of assignment of name or new name to shares
05 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
16 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
03 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
18 Feb 2008 NEWINC Incorporation