CALLMAC SCAFFOLDING (UK) LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/02/2429 February 2024 Unaudited abridged accounts made up to 2023-09-30

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26/09/2326 September 2023 Confirmation statement made on 2023-09-12 with updates

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04/04/234 April 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-12 with updates

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03/03/223 March 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/02/218 February 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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06/04/206 April 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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08/03/198 March 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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30/04/1830 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STUART MCKENZIE

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY MCKENZIE

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 SECRETARY'S CHANGE OF PARTICULARS / WENDY MCKENZIE / 14/09/2012

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART MCKENZIE / 14/09/2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/10/0926 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/08/0910 August 2009 SECRETARY'S CHANGE OF PARTICULARS / WENDY LESHONE / 28/07/2009

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02/10/082 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/04/0810 April 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM UNIT 14 THE BEAM STATION HUMBERSTON ROAD TETNEY LINCOLNSHIRE DN36 5PE

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10/04/0810 April 2008 PREVEXT FROM 31/08/2007 TO 30/09/2007

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 August 2006

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02/10/072 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 NEW SECRETARY APPOINTED

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 24 LORD STREET GRIMSBY N E LINCOLNSHIRE DN31 2LU

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11/10/0511 October 2005 SECRETARY RESIGNED

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11/10/0511 October 2005 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06

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11/10/0511 October 2005 DIRECTOR RESIGNED

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12/09/0512 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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