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MCCORMACK HOLDINGS LIMITED

Company number SC350824

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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 Jan 2015 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 1
07 Oct 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Feb 2014 MR04 Satisfaction of charge 2 in full
13 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
24 May 2013 MR04 Satisfaction of charge 8 in full
03 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 8
02 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
22 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 7
21 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
08 Apr 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Dec 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 6
02 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 5
11 May 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
20 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 4
02 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 3
08 Feb 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
15 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
27 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
14 Nov 2008 287 Registered office changed on 14/11/2008 from 91 alexander street airdrie ML6 0BD
14 Nov 2008 288a Director and secretary appointed david mccormack
11 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association