ANDREW MCDICKEN LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2024-12-15 with no updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Amended total exemption full accounts made up to 2023-05-31

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-05-31

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17/01/2417 January 2024 Confirmation statement made on 2023-12-15 with no updates

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11/12/2311 December 2023 Secretary's details changed for Mr Peter Stewart Johnston on 2023-12-11

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11/12/2311 December 2023 Director's details changed for Mr Graeme Alistair Fraser on 2023-12-11

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11/12/2311 December 2023 Director's details changed for Mr Peter Stewart Johnston on 2023-12-11

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-05-31

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-05-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/08/1920 August 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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24/08/1824 August 2018 31/05/18 TOTAL EXEMPTION FULL

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09/06/189 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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11/12/1711 December 2017 31/05/17 TOTAL EXEMPTION FULL

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/12/1516 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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17/12/1417 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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23/12/1323 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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13/11/1313 November 2013 23/09/13 STATEMENT OF CAPITAL GBP 5240

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13/11/1313 November 2013 ADOPT ARTICLES 23/09/2013

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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11/02/1311 February 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM FISH MARKET BLOCHAIRN ROAD GLASGOW G21 2DU

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04/01/134 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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22/12/1122 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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08/07/118 July 2011 ARTICLES OF ASSOCIATION

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08/07/118 July 2011 ALTER ARTICLES 31/05/2011

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22/12/1022 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/02/104 February 2010 Annual return made up to 15 December 2009 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART JOHNSTON / 15/12/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALISTAIR FRASER / 15/12/2009

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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10/02/0910 February 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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28/01/0828 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/07

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/06/06

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22/01/0722 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 NEW SECRETARY APPOINTED

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07/11/067 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/067 April 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/05/05

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27/04/0527 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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27/04/0527 April 2005 NC INC ALREADY ADJUSTED 21/02/05

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19/04/0519 April 2005 PARTIC OF MORT/CHARGE *****

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07/12/047 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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22/01/0422 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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22/11/0322 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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03/02/033 February 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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10/12/0110 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/01

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10/01/0110 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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10/11/0010 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/00

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11/01/0011 January 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/12/9910 December 1999 NEW SECRETARY APPOINTED

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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26/09/9926 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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16/12/9816 December 1998 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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09/01/989 January 1998 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS

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08/01/988 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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15/01/9715 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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18/12/9618 December 1996 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS

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21/12/9521 December 1995 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS

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21/09/9521 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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23/01/9523 January 1995 REGISTERED OFFICE CHANGED ON 23/01/95

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23/01/9523 January 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS

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10/01/9410 January 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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30/08/9330 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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15/01/9315 January 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS

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15/01/9315 January 1993 DIRECTOR'S PARTICULARS CHANGED

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02/09/922 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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15/01/9215 January 1992 RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS

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04/10/914 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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17/03/9117 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/01/9114 January 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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10/09/9010 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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13/03/9013 March 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS

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24/11/8924 November 1989 RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS

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02/10/892 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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30/08/8830 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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07/04/887 April 1988 RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS

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09/10/879 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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24/04/8724 April 1987 RETURN MADE UP TO 22/11/86; FULL LIST OF MEMBERS

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11/08/8611 August 1986 RETURN MADE UP TO 22/11/85; FULL LIST OF MEMBERS

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11/08/8611 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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11/08/8611 August 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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18/06/5918 June 1959 CERTIFICATE OF INCORPORATION

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