Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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05 Jul 2022 |
CH01 |
Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 5 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Duncan Mcneill-Mccallum on 5 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from New Custom House Register Street Bo'ness West Lothian EH51 9AE to 5 South Charlotte Street Edinburgh EH2 4AN on 5 July 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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16 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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20 Jul 2020 |
PSC04 |
Change of details for Mr Duncan Mcneill-Mccallum as a person with significant control on 17 July 2020
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20 Jul 2020 |
PSC04 |
Change of details for Mrs Emma Joy Mcneill-Mccallum as a person with significant control on 17 July 2020
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20 Jul 2020 |
PSC04 |
Change of details for Mr Duncan Mcneill-Mccallum as a person with significant control on 17 July 2020
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19 Jul 2020 |
CH01 |
Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 17 July 2020
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19 Jul 2020 |
CH01 |
Director's details changed for Mr Duncan Mcneill-Mccallum on 17 July 2020
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24 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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22 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Mar 2019 |
PSC01 |
Notification of Emma Mcneill-Mccallum as a person with significant control on 22 March 2019
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22 Mar 2019 |
PSC01 |
Notification of Duncan Mcneill-Mccallum as a person with significant control on 22 March 2019
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22 Mar 2019 |
PSC07 |
Cessation of Mcneill-Mccallum Holdings Limited as a person with significant control on 22 March 2019
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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