MCCOMB MACPHERSON & CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 13/05/2513 May 2025 | Registered office address changed from Unit 1 Cloberfield Industrial Estate Milngavie Glasgow G62 7LN Scotland to Acre House Stirling Road Kilsyth Glasgow G65 0PT on 2025-05-13 |
| 16/04/2516 April 2025 | Appointment of Mr Iain Macpherson as a director on 2025-03-27 |
| 02/04/252 April 2025 | Notification of Donald, Campsie & Kinnessburn Limited as a person with significant control on 2025-03-27 |
| 01/04/251 April 2025 | Cessation of Gordon Lowe Mccomb as a person with significant control on 2025-03-27 |
| 01/04/251 April 2025 | Appointment of Mr Stewart Macpherson as a director on 2025-03-27 |
| 01/04/251 April 2025 | Termination of appointment of Gordon Lowe Mccomb as a director on 2025-03-27 |
| 01/04/251 April 2025 | Termination of appointment of James Macpherson as a director on 2025-03-27 |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 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 |
| 10/12/2010 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 14/02/2014 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO 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 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LOWE MCCOMB / 18/04/2017 |
| 22/02/1722 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 10 CROSSVEGGATE MILNGAVIE GLASGOW G62 6RA |
| 06/06/166 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/02/162 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, SECRETARY GORDON MCCOMB |
| 20/05/1520 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM UNIT 8 CLOBERFIELD INDISTRIAL ESTATE CLOBERFIELD MILNGAVIE GLASGOW G62 7LN |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/05/1419 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/06/1310 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 10-14 CROSSVEGATE INDUSTRIAL, ESTATE, MILNGAVIE GLASGOW G62 5RA |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/05/1125 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/06/103 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 10-14 CROSSVEGATE IND EST MILNGAVIE GLASGOW G62 6RA |
| 29/05/0729 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0729 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0729 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 20/11/0120 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0117 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 30/03/9630 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS |
| 13/03/9413 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 07/06/937 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/06/937 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/06/937 June 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 03/09/903 September 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 30/05/89; NO CHANGE OF MEMBERS |
| 21/06/8921 June 1989 | RETURN MADE UP TO 30/06/88; NO CHANGE OF MEMBERS |
| 21/03/8921 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 20/03/8820 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 19/05/8719 May 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/86 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 01/03/851 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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