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M&CO SERVICES LIMITED

Company number SC662036

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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)
28 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Accounts for a dormant company made up to 23 August 2023	View PDF Accounts for a dormant company made up to 23 August 2023 - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	SH19	Statement of capital on 15 February 2024 GBP 1.00	View PDF Statement of capital on 15 February 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	CAP-SS	Solvency Statement dated 07/02/24	View PDF Solvency Statement dated 07/02/24 - link opens in a new window - 1 page (1 page)
09 Feb 2024	SH19	Statement of capital on 9 February 2024 GBP 1.00	View PDF Statement of capital on 9 February 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Feb 2024	CAP-SS	Solvency Statement dated 07/02/24	View PDF Solvency Statement dated 07/02/24 - link opens in a new window - 1 page (1 page)
09 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	MR04	Satisfaction of charge SC6620360003 in full	View PDF Satisfaction of charge SC6620360003 in full - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA01	Previous accounting period shortened from 25 August 2023 to 23 August 2023	View PDF Previous accounting period shortened from 25 August 2023 to 23 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR04	Satisfaction of charge SC6620360004 in full	View PDF Satisfaction of charge SC6620360004 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA01	Current accounting period extended from 25 February 2023 to 25 August 2023	View PDF Current accounting period extended from 25 February 2023 to 25 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AD01	Registered office address changed from Caledonia House 5 Inchinnan Drive Inchinnan Renfrew PA4 9AF Scotland to Lochlea Farm Craigie Kilmarnock KA1 5NN on 12 July 2023	View PDF Registered office address changed from Caledonia House 5 Inchinnan Drive Inchinnan Renfrew PA4 9AF Scotland to Lochlea Farm Craigie Kilmarnock KA1 5NN on 12 July 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM02	Termination of appointment of Malcolm James Archibald Miller as a secretary on 30 December 2022	View PDF Termination of appointment of Malcolm James Archibald Miller as a secretary on 30 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Iain Henry Scott as a director on 30 December 2022	View PDF Termination of appointment of Iain Henry Scott as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Accounts for a dormant company made up to 25 February 2022	View PDF Accounts for a dormant company made up to 25 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2022	AA01	Previous accounting period shortened from 26 February 2022 to 25 February 2022	View PDF Previous accounting period shortened from 26 February 2022 to 25 February 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Accounts for a dormant company made up to 26 February 2021	View PDF Accounts for a dormant company made up to 26 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2022	AA01	Previous accounting period shortened from 31 May 2021 to 26 February 2021	View PDF Previous accounting period shortened from 31 May 2021 to 26 February 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	MR04	Satisfaction of charge SC6620360002 in full	View PDF Satisfaction of charge SC6620360002 in full - link opens in a new window - 1 page (1 page)
23 Apr 2021	MR04	Satisfaction of charge SC6620360001 in full	View PDF Satisfaction of charge SC6620360001 in full - link opens in a new window - 1 page (1 page)
29 Mar 2021	466(Scot)	Alterations to floating charge SC6620360004	View PDF Alterations to floating charge SC6620360004 - link opens in a new window - 104 pages (104 pages)

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M&CO SERVICES LIMITED

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