HUGH L S MCCONNELL LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Eamonn Mcgarvey as a director on 2025-08-04 |
| 05/08/255 August 2025 New | Appointment of Mr Simon Anthony Lacey as a director on 2025-08-04 |
| 05/08/255 August 2025 New | Appointment of Mr John Robinson Hepburn as a director on 2025-08-04 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 28/07/2528 July 2025 New | Full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 23/08/2423 August 2024 | Registration of charge SC1918420004, created on 2024-08-23 |
| 22/08/2422 August 2024 | Full accounts made up to 2024-04-30 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 20/05/2420 May 2024 | Termination of appointment of Alan Burton as a director on 2024-05-20 |
| 14/05/2414 May 2024 | Satisfaction of charge 3 in full |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/03/2427 March 2024 | Registered office address changed from 6 Inkerman Place Kilmarnock Ayrshire KA1 2RL to Orion House Bramah Avenue Scottish Enterprise Technology Park East Kilbride G75 0rd on 2024-03-27 |
| 05/12/235 December 2023 | Appointment of Miss Claire Marie Roe as a director on 2023-12-04 |
| 04/12/234 December 2023 | Termination of appointment of Kenneth Downs as a director on 2023-11-30 |
| 21/11/2321 November 2023 | Full accounts made up to 2023-04-30 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/09/2230 September 2022 | Full accounts made up to 2022-04-30 |
| 20/05/2220 May 2022 | Second filing for the appointment of Mr Kenneth Joseph Downs as a director |
| 12/05/2212 May 2022 | Appointment of Mr Kenneth Joseph Downs as a director on 2022-04-29 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/12/2117 December 2021 | Appointment of Mr Jon Wallis as a director on 2021-12-17 |
| 22/09/2122 September 2021 | Full accounts made up to 2021-04-30 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR ALAN BURTON |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 22/01/1922 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 10/09/1810 September 2018 | ADOPT ARTICLES 17/08/2018 |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS TOSH |
| 20/08/1820 August 2018 | CESSATION OF ANGUS MCDONALD TOSH AS A PSC |
| 20/08/1820 August 2018 | CESSATION OF ROBERT JAMES DAVIS AS A PSC |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCCONNELL GROUP LIMITED |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR EAMONN MCGARVEY |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR ROBERT HENRY MCGREGOR |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE TOSH |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 12/07/1712 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 07/07/167 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 14/12/1514 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 23/01/1523 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 15/12/1415 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 24/06/1324 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 20/12/1220 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 09/07/129 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 09/01/129 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 01/06/111 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 01/06/111 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIS / 10/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MCDONALD TOSH / 10/12/2010 |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARGARET TOSH / 10/12/2010 |
| 16/12/1016 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIS / 10/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MCDONALD TOSH / 10/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 05/08/095 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 23/02/0523 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 08/05/008 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/05/002 May 2000 | COMPANY NAME CHANGED MCDONALD DAVIS LIMITED CERTIFICATE ISSUED ON 03/05/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 18/01/9918 January 1999 | NC INC ALREADY ADJUSTED 12/01/99 |
| 18/01/9918 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 18/01/9918 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | ADOPT MEM AND ARTS 12/01/99 |
| 18/01/9918 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/99 |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 130 ST VINCENT STREET GLASGOW G2 5HF |
| 16/12/9816 December 1998 | COMPANY NAME CHANGED BLP 9819 LIMITED CERTIFICATE ISSUED ON 17/12/98 |
| 10/12/9810 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company