MCCAIG & MACDONALD LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Notification of Neville Anthony Taylor as a person with significant control on 2025-01-02

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05/01/255 January 2025 Termination of appointment of Neville Anthony Taylor as a director on 2025-01-02

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05/01/255 January 2025 Cessation of Neville Anthony Taylor as a person with significant control on 2025-01-02

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08/07/248 July 2024 Registered office address changed from Officie 10 15a Market Street Oakengates Telford TF2 6EF England to Somerset House D-F York Road Wetherby LS22 7SU LS22 7SU on 2024-07-08

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24/12/2324 December 2023 Confirmation statement made on 2023-07-07 with no updates

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11/08/2311 August 2023 Voluntary strike-off action has been suspended

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11/08/2311 August 2023 Voluntary strike-off action has been suspended

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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15/07/2315 July 2023 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Officie 10 15a Market Street Oakengates Telford TF2 6EF on 2023-07-15

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15/07/2315 July 2023 Application to strike the company off the register

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06/10/216 October 2021 Confirmation statement made on 2021-08-20 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/05/2119 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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15/03/2115 March 2021 REGISTERED OFFICE CHANGED ON 15/03/2021 FROM C/O AW ACCOUNTANCY & BOOKKEEPING KINGFISHER HOUSE 21-23 ELMFIELD ROAD BROMLEY BR1 1LT ENGLAND

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14/09/2014 September 2020 APPOINTMENT TERMINATED, SECRETARY GEOFFREY PARKER

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14/09/2014 September 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM C/O AW ACCOUNTANCY & BOOKKEEPING KINGFISHER HOUSE 21-13 ELMFIELD ROAD BROMLEY BR1 1LT ENGLAND

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14/09/2014 September 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM BARNSTON HOUSE BEACONS LANE HESWALL WIRRAL CH60 0EE UNITED KINGDOM

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14/09/2014 September 2020 DIRECTOR APPOINTED MR JUAN MIGUEL GONZALEZ DE LA TORRE

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14/09/2014 September 2020 DIRECTOR APPOINTED MR JAMES EDWARD HOWES

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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14/09/2014 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN MIGUEL GONZALEZ DE LA TORRE

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14/09/2014 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HOWES

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14/09/2014 September 2020 CESSATION OF GEOFFREY PARKER AS A PSC

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14/09/2014 September 2020 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PARKER

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/1921 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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