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MKC GLASGOW LTD

Company number SC656280

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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)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	TM01	Termination of appointment of Scott John Williams as a director on 25 March 2024	View PDF Termination of appointment of Scott John Williams as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC07	Cessation of Scott John Williams as a person with significant control on 25 March 2024	View PDF Cessation of Scott John Williams as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC01	Notification of Matthew Tannock as a person with significant control on 25 March 2024	View PDF Notification of Matthew Tannock as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Matthew Tannock as a director on 25 March 2024	View PDF Appointment of Mr Matthew Tannock as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	PSC01	Notification of Scott John Williams as a person with significant control on 20 March 2023	View PDF Notification of Scott John Williams as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of Iain Campbell Baird as a director on 20 March 2023	View PDF Termination of appointment of Iain Campbell Baird as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC07	Cessation of Iain Campbell Baird as a person with significant control on 20 March 2023	View PDF Cessation of Iain Campbell Baird as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	AP01	Appointment of Mr Scott John Williams as a director on 20 March 2023	View PDF Appointment of Mr Scott John Williams as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2021	AD01	Registered office address changed from 22-28 C/O 20-28 Renfield Lane Glasgow G2 5AR Scotland to 3 Robert Drive Glasgow G51 3HE on 17 June 2021	View PDF Registered office address changed from 22-28 C/O 20-28 Renfield Lane Glasgow G2 5AR Scotland to 3 Robert Drive Glasgow G51 3HE on 17 June 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AD01	Registered office address changed from Suite 12 Central Chambers 11 Bothwell Street Glasgow Lanarkshire G2 6LY United Kingdom to 22-28 C/O 20-28 Renfield Lane Glasgow G2 5AR on 23 February 2021	View PDF Registered office address changed from Suite 12 Central Chambers 11 Bothwell Street Glasgow Lanarkshire G2 6LY United Kingdom to 22-28 C/O 20-28 Renfield Lane Glasgow G2 5AR on 23 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-03 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-03 GBP 10 - link opens in a new window - 10 pages (10 pages)

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MKC GLASGOW LTD

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