MCDERMOTT CONTRACT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 06/02/246 February 2024 | Registered office address changed from Meiklewood Business Centre Glasgow Road Kilmarnock KA3 6AG Scotland to Unit 3 Banton Mill Mill Road Banton Glasgow G65 0QG on 2024-02-06 |
| 02/02/242 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 02/02/242 February 2024 | |
| 26/01/2426 January 2024 | |
| 15/01/2415 January 2024 | |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Termination of appointment of Simon Patrick Thomson as a director on 2022-10-18 |
| 19/10/2219 October 2022 | Appointment of Mr Daniel Peter Ratcliffe as a director on 2022-10-18 |
| 14/10/2214 October 2022 | Change of details for Nurture Landscapes Holdings Limited as a person with significant control on 2022-10-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 28/02/2228 February 2022 | |
| 28/02/2228 February 2022 | |
| 28/02/2228 February 2022 | |
| 04/08/214 August 2021 | Audit exemption subsidiary accounts made up to 2020-03-31 |
| 04/08/214 August 2021 | |
| 23/07/2123 July 2021 | |
| 23/07/2123 July 2021 | |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM UNIT 8 & 9 GATESIDE INDUSTRIAL ESTATE BALGRAY ROAD, LESMAHAGOW ML11 0JR |
| 06/11/196 November 2019 | Registered office address changed from , Unit 8 & 9, Gateside Industrial Estate Balgray Road,, Lesmahagow, ML11 0JR to Meiklewood Business Centre Glasgow Road Kilmarnock KA3 6AG on 2019-11-06 |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR SIMON PATRICK THOMSON |
| 31/10/1931 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NURTURE LANDSCAPES HOLDINGS LIMITED |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARION HAMILTON |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR PETER JOHN FANE |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR PETER STUBBS |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CLACHER |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, SECRETARY MARION HAMILTON |
| 31/10/1931 October 2019 | CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 31/10/1931 October 2019 | CESSATION OF MARION HAMILTON AS A PSC |
| 25/10/1925 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2019 |
| 21/08/1921 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | CESSATION OF NORMAN CLACHER AS A PSC |
| 18/04/1918 April 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 3 |
| 20/09/1820 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2220120002 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY |
| 15/08/1715 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN CLACHER |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION HAMILTON |
| 15/06/1715 June 2017 | 01/07/16 STATEMENT OF CAPITAL GBP 3 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/07/152 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED ANDREW HARVEY |
| 25/06/1425 June 2014 | 24/06/14 NO CHANGES |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/06/1324 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AITCHISON |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/07/129 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR ROBERT AITCHISON |
| 11/08/1111 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARION HAMILTON / 01/01/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION HAMILTON / 01/01/2010 |
| 14/07/1014 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CLACHER / 01/01/2010 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: UNIT 8 & 9 GATESIDE INDUSTRIAL ESTATE BALGNAY ROAD,LESMAHAGOW ML11 OJR |
| 31/08/0731 August 2007 | |
| 31/08/0731 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/10/0222 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 06/08/026 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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