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MCCURRACH FINANCIAL SERVICES LIMITED

Company number SC340268

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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)
07 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 1
18 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Mr Angus Maciver on 26 March 2012
05 Mar 2012 AA Full accounts made up to 30 June 2011
11 Jan 2012 TM01 Termination of appointment of John Hiew as a director
11 Nov 2011 AP01 Appointment of Mr Christopher John Thorndycraft as a director
07 Jun 2011 AP01 Appointment of Mr Angus Maciver as a director
01 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
14 Feb 2011 AA Full accounts made up to 30 June 2010
07 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
07 Jun 2010 AD01 Registered office address changed from 74 Waterloo Street Glasgow G2 7DJ on 7 June 2010
09 Feb 2010 AA Full accounts made up to 30 June 2009
05 May 2009 288b Appointment terminated director neil mcnicol
05 May 2009 288a Director appointed john patrick hiew
05 May 2009 88(2) Capitals not rolled up
08 Apr 2009 363a Return made up to 27/03/09; full list of members
20 Jun 2008 288a Director and secretary appointed michelle christine jordan
20 Jun 2008 288a Director appointed david murray bremner
20 Jun 2008 288a Director appointed neil archibald mcnicol
20 Jun 2008 288b Appointment terminated director dm director LIMITED
20 Jun 2008 288b Appointment terminated secretary dm company services LIMITED
20 Jun 2008 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
20 Jun 2008 287 Registered office changed on 20/06/2008 from 16 charlotte square edinburgh midlothian EH2 4DF
14 Jun 2008 CERTNM Company name changed dmws 879 LIMITED\certificate issued on 19/06/08
27 Mar 2008 NEWINC Incorporation