MCCRINDLE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CESSATION OF WILLIAM RAE MCCRINDLE AS A PSC |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MCCRINDLE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 27/09/1727 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM CHAPELHILL MOUNT DALRY ROAD ARDROSSAN AYRSHIRE KA22 7JT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/12/1324 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 04/02/134 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13 |
| 18/12/1218 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/02/113 February 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAE MCCRINDLE / 11/12/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA DUFF KERR / 11/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM DALRY ROAD ARDROSSAN KA22 7JT |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/01/0925 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | DEC MORT/CHARGE ***** |
| 10/09/0310 September 2003 | DEC MORT/CHARGE ***** |
| 10/09/0310 September 2003 | DEC MORT/CHARGE ***** |
| 04/08/034 August 2003 | DEC MORT/CHARGE ***** |
| 04/08/034 August 2003 | DEC MORT/CHARGE ***** |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 04/02/034 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/01/0324 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 26/07/0226 July 2002 | AUDITOR'S RESIGNATION |
| 17/12/0117 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | COMPANY NAME CHANGED WILLIAM MCCRINDLE & SON LIMITED CERTIFICATE ISSUED ON 17/11/99 |
| 05/05/995 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS; AMEND |
| 12/01/9812 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | DEC MORT/CHARGE ***** |
| 26/04/9526 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9419 August 1994 | ALTER MEM AND ARTS 14/02/94 |
| 29/04/9429 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 06/04/916 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS |
| 12/01/9012 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 06/11/896 November 1989 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 01/06/881 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | PARTIC OF MORT/CHARGE 4248 |
| 10/06/8710 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 17/11/8617 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | DIRECTOR RESIGNED |
| 20/01/7620 January 1976 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/7619 January 1976 | PARTICULARS OF DEBENTURES |
| 23/06/7123 June 1971 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/6619 July 1966 | CERTIFICATE OF INCORPORATION |
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