MCBURNEY CLELLAND & BOYD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Termination of appointment of Laura Russell as a director on 2025-03-01 |
| 05/03/255 March 2025 | Cessation of Laura Russell as a person with significant control on 2025-03-01 |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Compulsory strike-off action has been discontinued |
| 17/03/2317 March 2023 | Compulsory strike-off action has been discontinued |
| 16/03/2316 March 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 28/12/2128 December 2021 | Cessation of George Charles Boyd as a person with significant control on 2021-12-28 |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-28 with updates |
| 28/12/2128 December 2021 | Termination of appointment of George Charles Boyd as a director on 2021-12-28 |
| 28/12/2128 December 2021 | Registered office address changed from 61 High Street Blairgowrie Perthshire PH10 6DF to 107 Gray Street Broughty Ferry Dundee DD5 2DN on 2021-12-28 |
| 28/12/2128 December 2021 | Notification of Laura Russell as a person with significant control on 2021-12-28 |
| 23/11/2123 November 2021 | Appointment of Mrs Laura Russell as a director on 2021-11-23 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-02 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/07/1723 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR CLELLAND |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE CHARLES BOYD |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/06/1621 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/07/141 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/06/1325 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/06/1221 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/08/119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR CLELLAND / 19/06/2011 |
| 09/08/119 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CLELLAND / 19/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BOYD / 19/06/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 80 NETHERGATE DUNDEE DD1 4ER |
| 19/06/0919 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 07/02/087 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 24/01/0824 January 2008 | DEC MORT/CHARGE ***** |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/023 July 2002 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | DEC MORT/CHARGE ***** |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/05/014 May 2001 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/06/0021 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/09/991 September 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 63 CARLTON PLACE GLASGOW G5 9TW |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/08/9416 August 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | ADDENDUM TO ACCS 311291 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | COMPANY NAME CHANGED MCBURNEY & CLELLAND LIMITED CERTIFICATE ISSUED ON 11/06/91 |
| 11/09/9011 September 1990 | PARTIC OF MORT/CHARGE 10016 |
| 16/08/9016 August 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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