MCDONALD ROOFING CONTRACTS LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Total exemption full accounts made up to 2024-08-31

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15/01/2515 January 2025 Confirmation statement made on 2025-01-11 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/05/241 May 2024 Total exemption full accounts made up to 2023-08-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/06/231 June 2023 Total exemption full accounts made up to 2022-08-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-11 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-08-31

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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08/11/178 November 2017 31/08/17 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/01/167 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/01/155 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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09/01/149 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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10/01/1310 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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17/02/1217 February 2012 Annual return made up to 6 January 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/02/1117 February 2011 Annual return made up to 6 January 2011 with full list of shareholders

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24/01/1024 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MCDONALD / 06/01/2010

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24/01/1024 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MCDONALD / 06/01/2010

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCDONALD / 06/01/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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25/02/0925 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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18/02/0818 February 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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12/01/0712 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/0712 January 2007 DIRECTOR'S PARTICULARS CHANGED

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/12/0528 December 2005 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/01/0511 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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30/01/0430 January 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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07/01/037 January 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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29/05/0229 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/01/0216 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 PARTIC OF MORT/CHARGE *****

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27/02/0127 February 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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13/03/0013 March 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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09/04/999 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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09/02/999 February 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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19/01/9819 January 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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22/01/9722 January 1997 RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS

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25/07/9625 July 1996 EXEMPTION FROM APPOINTING AUDITORS 19/10/95

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25/07/9625 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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15/02/9615 February 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS

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30/08/9530 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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26/01/9526 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/9526 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/01/9523 January 1995 REGISTERED OFFICE CHANGED ON 23/01/95 FROM: C/O ASHCROFT CAMERON 42 MORAY PLACE EDINBURGH EH3 6BT

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23/01/9523 January 1995 ADOPT MEM AND ARTS 18/01/95

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16/01/9516 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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