MCCULLOCH PROPERTIES LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Confirmation statement made on 2024-10-18 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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19/10/2319 October 2023 Confirmation statement made on 2023-10-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-09-30

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25/11/2225 November 2022 Confirmation statement made on 2022-10-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/05/224 May 2022 Previous accounting period extended from 2021-09-29 to 2021-09-30

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28/10/2128 October 2021 Confirmation statement made on 2021-10-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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27/06/1927 June 2019 29/09/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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29/06/1829 June 2018 29/09/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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07/07/177 July 2017 Annual accounts small company total exemption made up to 29 September 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 29 September 2015

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29/04/1629 April 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4

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29/04/1629 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/12/152 December 2015 Annual return made up to 18 October 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 29 September 2014

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11/12/1411 December 2014 Annual return made up to 18 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 29 September 2013

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25/06/1425 June 2014 PREVSHO FROM 30/09/2013 TO 29/09/2013

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06/02/146 February 2014 Annual return made up to 18 October 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/11/1212 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/01/125 January 2012 Annual return made up to 18 October 2011 with full list of shareholders

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04/01/124 January 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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14/12/1114 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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14/12/1114 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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09/07/119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/12/1013 December 2010 Annual return made up to 18 October 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/05/1021 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/11/0926 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCCULLOCH / 01/10/2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/10/0831 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 PREVSHO FROM 31/10/2008 TO 30/09/2008

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/10/0723 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/10/0631 October 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/10/0518 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 DIRECTOR'S PARTICULARS CHANGED

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/07/0526 July 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: BALLANCRIEF WORKS BALMUIR ROAD BATHGATE WEST LOTHIAN EH48 4QX

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06/12/046 December 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 SECRETARY RESIGNED

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28/09/0428 September 2004 NEW SECRETARY APPOINTED

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 100 HIGH STREET LINLITHGOW WEST LOTHIAN EH49 7AQ

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06/11/036 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 PARTIC OF MORT/CHARGE *****

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04/12/024 December 2002 PARTIC OF MORT/CHARGE *****

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21/10/0221 October 2002 SECRETARY RESIGNED

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18/10/0218 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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