J.J. MCKERRACHER & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/07/245 July 2024 | Final Gazette dissolved following liquidation |
| 05/07/245 July 2024 | Final Gazette dissolved following liquidation |
| 05/04/245 April 2024 | Final account prior to dissolution in MVL (final account attached) |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Quantuma Advisory Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2023-02-22 |
| 22/02/2322 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2023-01-31 |
| 15/02/2315 February 2023 | Previous accounting period shortened from 2023-05-31 to 2023-01-31 |
| 14/02/2314 February 2023 | Notification of George Mckerracher as a person with significant control on 2018-10-01 |
| 14/02/2314 February 2023 | Notification of Lynn Chisholm as a person with significant control on 2018-10-01 |
| 14/02/2314 February 2023 | Notification of John James Mckerracher as a person with significant control on 2018-10-01 |
| 14/02/2314 February 2023 | Cessation of Laura Snowdon as a person with significant control on 2018-10-01 |
| 08/02/238 February 2023 | Satisfaction of charge 2 in full |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 14/06/2014 June 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 12/12/1812 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 19/02/1819 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA SNOWDON / 30/03/2016 |
| 08/04/168 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAURA SNOWDON / 30/03/2016 |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MRS LAURA SNOWDON |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCKERRACHER |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 08/05/148 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / LAURA SNOWDON / 08/05/2014 |
| 07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET MCKERRACHER |
| 16/04/1316 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM HENDERSON LOGGIE MITCHELL STREET GLASGOW G1 3NQ |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/05/113 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/05/107 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCKERRACHER / 31/01/2010 |
| 30/08/0930 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/08/0930 August 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM RES ASSOCIATES 5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 9 KELVIN DRIVE BISHOPBRIGGS GLASGOW G64 2NT |
| 01/06/071 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 74 DUNVEGAN DRIVE BISHOPBRIGGS GLASGOW G64 3LD |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 13 GRANVILLE STREET GLASGOW G3 7EE |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 30/03/9630 March 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: 112/114 HOTSPUR STREET MARYHILL GLASGOW G20 8LG |
| 24/03/9424 March 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 07/04/937 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 05/07/905 July 1990 | DIRECTOR RESIGNED |
| 25/06/9025 June 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | Certificate of change of name |
| 19/06/9019 June 1990 | COMPANY NAME CHANGED G.B. MCKERRACHER & COMPANY LIMIT ED CERTIFICATE ISSUED ON 20/06/90 |
| 19/06/9019 June 1990 | Certificate of change of name |
| 20/04/9020 April 1990 | DEC MORT/CHARGE 4296 |
| 25/02/9025 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 07/09/897 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 17/04/6217 April 1962 | Incorporation |
| 17/04/6217 April 1962 | Incorporation |
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