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JOHN MCCOLL DEVELOPMENTS LIMITED

Company number SC388030

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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)
09 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
09 Nov 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 9 November 2012
01 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Jul 2012 AA01 Previous accounting period extended from 30 November 2011 to 30 April 2012
16 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2011 SH08 Change of share class name or designation
06 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 103
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 103
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 103
03 Dec 2010 AP01 Appointment of Mrs Fiona Mccoll as a director
03 Dec 2010 AP01 Appointment of Mr John Mccoll as a director
03 Nov 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 3 November 2010
02 Nov 2010 TM02 Termination of appointment of Cosec Limited as a secretary
02 Nov 2010 TM01 Termination of appointment of Cosec Limited as a director
02 Nov 2010 TM01 Termination of appointment of James Mcmeekin as a director
02 Nov 2010 NEWINC Incorporation