MCKEE CAMPBELL MORRISON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Nicola Anne Ker as a director on 2025-05-06 |
| 09/05/259 May 2025 | Appointment of Laura Ann Mckenna as a director on 2025-04-01 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/03/2518 March 2025 | Notification of Mckee Campbell Morrison Holdings Limited as a person with significant control on 2025-03-14 |
| 17/03/2517 March 2025 | Withdrawal of a person with significant control statement on 2025-03-17 |
| 17/03/2517 March 2025 | Termination of appointment of Maureen Mckee Matheson as a director on 2025-03-14 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Memorandum and Articles of Association |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 18/04/2418 April 2024 | Appointment of Graham James Arnott Wilson as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Change of share class name or designation |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-21 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 14/03/2114 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES MCKEE / 14/03/2021 |
| 14/03/2114 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STACY CAMPBELL / 14/03/2021 |
| 14/03/2114 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN MCKEE MATHESON / 14/03/2021 |
| 14/03/2114 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER LEWIS MORRISON / 14/03/2021 |
| 11/03/2111 March 2021 | COMPANY NAME CHANGED MCMM PROPERTY LIMITED CERTIFICATE ISSUED ON 11/03/21 |
| 11/03/2111 March 2021 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROM PAVILION 2 MINERVA WAY GLASGOW G3 8AU SCOTLAND |
| 15/02/2115 February 2021 | CESSATION OF STACY CAMPBELL AS A PSC |
| 15/02/2115 February 2021 | CESSATION OF ALAN JAMES MCKEE AS A PSC |
| 15/02/2115 February 2021 | CESSATION OF FRASER LEWIS MORRISON AS A PSC |
| 15/02/2115 February 2021 | CESSATION OF MAUREEN MCKEE MATHESON AS A PSC |
| 15/02/2115 February 2021 | NOTIFICATION OF PSC STATEMENT ON 15/02/2021 |
| 08/02/218 February 2021 | CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 11/01/2111 January 2021 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM 11 SOMERSET PLACE GLASGOW G3 7JT SCOTLAND |
| 10/12/2010 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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