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MECC 4 LIMITED

Company number SC606817

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	AP01	Appointment of Mrs Audrey Margaret Yule as a director on 11 May 2023	View PDF Appointment of Mrs Audrey Margaret Yule as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CH01	Director's details changed for Mr Jamie Edwards on 5 November 2023	View PDF Director's details changed for Mr Jamie Edwards on 5 November 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with updates	View PDF Confirmation statement made on 29 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages)
10 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	SH06	Cancellation of shares. Statement of capital on 14 February 2022 GBP 4,500.00	View PDF Cancellation of shares. Statement of capital on 14 February 2022 GBP 4,500.00 - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	TM01	Termination of appointment of John Donald Archibald as a director on 14 February 2022	View PDF Termination of appointment of John Donald Archibald as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	TM01	Termination of appointment of Elaine Leslie as a director on 30 April 2021	View PDF Termination of appointment of Elaine Leslie as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
03 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CH01	Director's details changed for Mr Martin Mcmullan on 13 August 2020	View PDF Director's details changed for Mr Martin Mcmullan on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	AA01	Current accounting period extended from 31 August 2019 to 30 November 2019	View PDF Current accounting period extended from 31 August 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AP01	Appointment of Ms Elaine Leslie as a director on 25 September 2018	View PDF Appointment of Ms Elaine Leslie as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AP01	Appointment of Mr Bryan Yule as a director on 25 September 2018	View PDF Appointment of Mr Bryan Yule as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AP01	Appointment of Mr John Donald Archibald as a director on 25 September 2018	View PDF Appointment of Mr John Donald Archibald as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 5,000	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-30 GBP 4	View PDF Incorporation Statement of capital on 2018-08-30 GBP 4 - link opens in a new window - 42 pages (42 pages)

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MECC 4 LIMITED

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