MCQUILKIN & CO LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Total exemption full accounts made up to 2024-10-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-09 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-10-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-09 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-10-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-09 with updates

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03/02/233 February 2023 Change of details for Mr Walter Scott Kelso Mcquilkin as a person with significant control on 2022-03-29

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03/02/233 February 2023 Notification of Sarah Mcquilkin as a person with significant control on 2022-03-29

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18/01/2318 January 2023 Appointment of Mrs Sarah Jane Mcquilkin as a secretary on 2023-01-18

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022 Statement of capital following an allotment of shares on 2022-03-31

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06/04/226 April 2022 Resolutions

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26/01/2226 January 2022 Change of details for Mr Walter Scott Kelso Mcquilkin as a person with significant control on 2022-01-26

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24/01/2224 January 2022 Director's details changed for Mr Walter Gordon Campbell Mcquilkin on 2022-01-24

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24/01/2224 January 2022 Director's details changed for Mrs Lindsay Reid Mcquilkin on 2022-01-24

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24/01/2224 January 2022 Director's details changed for Mr Walter Scott Kelso Mcquilkin on 2022-01-24

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10/01/2210 January 2022 Confirmation statement made on 2022-01-09 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/04/2114 April 2021 31/10/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/07/2013 July 2020 31/10/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/01/2020

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

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16/04/1916 April 2019 31/10/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/05/1817 May 2018 31/10/17 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/01/1620 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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14/05/1514 May 2015 CURRSHO FROM 31/01/2016 TO 31/10/2015

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05/05/155 May 2015 ADOPT ARTICLES 30/04/2015

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05/05/155 May 2015 DIRECTOR APPOINTED MRS LINDSAY REID MCQUILKIN

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05/05/155 May 2015 30/04/15 STATEMENT OF CAPITAL GBP 110000

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09/01/159 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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