M.K.A. BUILDING CONTRACTS LIMITED

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Company Documents

DateDescription
29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/04/1514 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/04/148 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/05/1317 May 2013 PREVSHO FROM 31/03/2013 TO 31/10/2012

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11/04/1311 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/04/123 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/02/121 February 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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20/08/1020 August 2010 31/03/10 TOTAL EXEMPTION FULL

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01/06/101 June 2010 Annual return made up to 19 March 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY LOW COUTTS / 19/03/2010

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28/05/1028 May 2010 APPOINTMENT TERMINATED, SECRETARY MURRAY COUTTS

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04/03/104 March 2010 31/03/09 TOTAL EXEMPTION FULL

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06/05/096 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 DIRECTOR AND SECRETARY'S PARTICULARS MURRAY COUTTS

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30/04/0930 April 2009 SECRETARY'S PARTICULARS PAMELA COUTTS

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30/04/0930 April 2009 REGISTERED OFFICE CHANGED ON 30/04/09 FROM: THE STABLES MOUNTBOY, ROSSIE MONTROSE ANGUS, DD10 9TN

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14/08/0814 August 2008 31/03/08 TOTAL EXEMPTION FULL

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29/04/0829 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 NEW SECRETARY APPOINTED

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17/01/0717 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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15/01/0715 January 2007 DIRECTOR RESIGNED

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13/04/0613 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/09/057 September 2005 CRT ORDER CASE RESCINDE

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07/09/057 September 2005 APPOINTMENT OF LIQUIDATOR P

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30/03/0530 March 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/0516 March 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 26 SINCLAIR GARDENS HILLSIDE MONTROSE ANGUS DD10 9GB

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30/01/0530 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/04/0426 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/04/0329 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/04/0225 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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07/06/017 June 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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29/03/0029 March 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/03/00

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06/03/006 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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24/02/0024 February 2000 DIRECTOR RESIGNED

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10/05/9910 May 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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08/05/998 May 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS

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06/08/986 August 1998 PARTIC OF MORT/CHARGE *****

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25/06/9825 June 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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08/05/988 May 1998 RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS

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25/04/9725 April 1997 RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS

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06/01/976 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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20/03/9620 March 1996 REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 12 LINKS AVENUE MONTROSE ANGUS DD10 8QQ

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20/03/9620 March 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/03/9620 March 1996 RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/12/9512 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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28/03/9528 March 1995 RETURN MADE UP TO 19/03/95; CHANGE OF MEMBERS

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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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30/08/9430 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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30/08/9430 August 1994 EXEMPTION FROM APPOINTING AUDITORS 07/07/94

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26/05/9426 May 1994 RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS

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22/03/9322 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/03/9322 March 1993 NEW DIRECTOR APPOINTED

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22/03/9322 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/9322 March 1993 NEW DIRECTOR APPOINTED

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22/03/9322 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9322 March 1993 REGISTERED OFFICE CHANGED ON 22/03/93 FROM: 3 HILL STREET EDINBURGH EH2 3JP

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19/03/9319 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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