Company Results (links open in a new window)
|
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)
|
|
02 Jul 2024 |
CERTNM |
Company name changed mml (legal) LTD\certificate issued on 02/07/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-07-01
|
|
|
28 Jun 2024 |
CERTNM |
Company name changed mcgregor macleod LTD\certificate issued on 28/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-28
|
|
|
02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
27 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
13 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Sep 2023 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 3 Donaldson Crescent Kirkintilloch Glasgow G66 1XF on 29 September 2023
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
|
|
|
15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
|
|
|
23 Jan 2023 |
AD01 |
Registered office address changed from 3 Donaldson Crescent Kirkintilloch Glasgow G66 1XF Scotland to 272 Bath Street Glasgow G2 4JR on 23 January 2023
|
|
|
27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
|
|
|
01 Feb 2022 |
CH01 |
Director's details changed for Mr Graeme Miller on 18 May 2021
|
|
|
01 Feb 2022 |
PSC04 |
Change of details for Mr Graeme Crombie Miller as a person with significant control on 18 May 2021
|
|
|
01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
|
|
|
22 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
21 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
|
|
|
19 Aug 2019 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
|
|
|
18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
06 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
|
|
|
29 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
13 Feb 2018 |
AP03 |
Appointment of Mr Nigel Balfour Miller as a secretary on 12 February 2018
|
|
|
31 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
|
|