MCNAIR ENGINEERING GROUP LIMITED

Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-01 with no updates

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25/02/2525 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-01 with no updates

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16/01/2416 January 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-01 with no updates

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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24/01/2224 January 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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15/01/1915 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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07/02/177 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/03/163 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/03/153 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/03/144 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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14/11/1314 November 2013 APPOINTMENT TERMINATED, SECRETARY VALERIE YOUNG

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12/03/1312 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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06/03/126 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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24/03/1124 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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01/04/101 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ELDEN MCNAIR / 01/04/2010

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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12/03/0912 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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03/03/093 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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18/03/0818 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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11/07/0711 July 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/05/07

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12/03/0712 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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08/03/068 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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03/03/053 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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17/03/0417 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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06/03/036 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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11/03/0211 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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11/04/0111 April 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 REGISTERED OFFICE CHANGED ON 11/04/01 FROM: ALBERT HOUSE 308 ALBERT DRIVE GLASGOW LANARKSHIRE G41 5RS

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16/03/0116 March 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00

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03/11/003 November 2000 SECRETARY RESIGNED

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28/09/0028 September 2000 NEW SECRETARY APPOINTED

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11/09/0011 September 2000 NEW SECRETARY APPOINTED

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 COMPANY NAME CHANGED MCNAIR HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/03/00

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06/03/006 March 2000 SECRETARY RESIGNED

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06/03/006 March 2000 DIRECTOR RESIGNED

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01/03/001 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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