MCDONALD SCAFFOLDING (SERVICES) LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-07 with updates

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30/07/2530 July 2025 Accounts for a medium company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/08/2423 August 2024 Full accounts made up to 2023-11-30

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30/05/2430 May 2024 Director's details changed for Mr Robert Michael Sutherland on 2024-05-30

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21/12/2321 December 2023 Satisfaction of charge 4 in full

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Full accounts made up to 2022-11-30

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with updates

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05/04/235 April 2023 Director's details changed for Mr Michael Maxwell Mcdonald on 2023-04-05

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05/04/235 April 2023 Change of details for Rosskeen Holdings Limited as a person with significant control on 2023-04-05

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05/04/235 April 2023 Registered office address changed from Rosskeen Old Manse Invergordon Ross-Shire IV18 0PL to Rosskeen Old Manse Invergordon Ross-Shire IV18 0PR on 2023-04-05

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/01/2210 January 2022 Memorandum and Articles of Association

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07/01/227 January 2022 Resolutions

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07/01/227 January 2022 Resolutions

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30/11/2130 November 2021 Appointment of Lc Secretaries Limited as a secretary on 2021-11-30

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30/11/2130 November 2021 Termination of appointment of James Campbell Cameron as a secretary on 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2130 November 2021 Termination of appointment of James Campbell Cameron as a director on 2021-11-30

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13/10/2113 October 2021 Full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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19/08/1919 August 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL CAMERON / 22/11/2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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22/08/1822 August 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL CAMERON / 07/09/2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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11/09/1711 September 2017 SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMPBELL CAMERON / 07/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL CAMERON / 07/09/2017

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01/09/171 September 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/08/1630 August 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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22/09/1522 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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20/08/1520 August 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14

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29/09/1429 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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20/08/1420 August 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13

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13/09/1313 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR FREDERICK HIVES

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12/08/1312 August 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12

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12/09/1212 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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25/07/1225 July 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11

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14/09/1114 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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06/06/116 June 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL CAMERON / 07/09/2010

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08/09/108 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAXWELL MCDONALD / 07/09/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HIVES / 07/09/2010

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29/07/1029 July 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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09/04/109 April 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4

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09/04/109 April 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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27/03/1027 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/09/098 September 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08

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08/09/098 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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22/09/0822 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/09/0811 September 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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10/09/0810 September 2008 AUDITOR'S RESIGNATION

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10/09/0710 September 2007 DIRECTOR'S PARTICULARS CHANGED

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10/09/0710 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/09/0612 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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09/09/059 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/09/0423 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03

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30/09/0330 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02

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21/11/0221 November 2002 PARTIC OF MORT/CHARGE *****

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18/09/0218 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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10/09/0110 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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12/10/0012 October 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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13/09/9913 September 1999 RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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06/10/986 October 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/11/98

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30/09/9830 September 1998 S366A DISP HOLDING AGM 25/09/98

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30/09/9830 September 1998 S252 DISP LAYING ACC 25/09/98

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30/09/9830 September 1998 S386 DISP APP AUDS 25/09/98

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27/09/9827 September 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 ADOPT MEM AND ARTS 31/08/98

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11/09/9811 September 1998 NC INC ALREADY ADJUSTED 31/08/98

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11/09/9811 September 1998 AGREEMENT APPROVED 31/08/98

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11/09/9811 September 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/9811 September 1998 £ NC 40000/60000 31/08/98

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27/03/9827 March 1998 S252 DISP LAYING ACC 25/04/97

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27/03/9827 March 1998 S386 DIS APP AUDS 25/04/97

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27/03/9827 March 1998 S366A DISP HOLDING AGM 25/04/97

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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03/10/973 October 1997 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS

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24/12/9624 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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02/10/962 October 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS

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26/02/9626 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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15/09/9515 September 1995 RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS

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17/05/9517 May 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/05/9517 May 1995 NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/12/945 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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30/09/9430 September 1994 RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS

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09/11/939 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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01/09/931 September 1993 RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS

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22/06/9322 June 1993 DEC MORT/CHARGE *****

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14/12/9214 December 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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10/09/9210 September 1992 RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS

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10/08/9210 August 1992 PARTIC OF MORT/CHARGE *****

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21/01/9221 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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21/01/9221 January 1992 S386 DIS APP AUDS 15/01/92

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22/10/9122 October 1991 RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS

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16/08/9116 August 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/9116 August 1991 ALTER MEM AND ARTS 30/07/91

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24/09/9024 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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24/09/9024 September 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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15/01/9015 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/12/8912 December 1989 £ NC 10000/40000 30/11/89

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12/12/8912 December 1989 NC INC ALREADY ADJUSTED 31/12/88

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08/12/898 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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21/08/8921 August 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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11/08/8911 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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25/03/8825 March 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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09/02/889 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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29/07/8729 July 1987 PARTIC OF MORT/CHARGE 7028

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12/06/8712 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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12/06/8712 June 1987 RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS

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14/08/8514 August 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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