O'MAC CONSTRUCTION LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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16/06/2516 June 2025 Total exemption full accounts made up to 2024-06-30

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11/04/2511 April 2025 Change of details for Mrs Karen Macdonald as a person with significant control on 2025-04-11

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11/04/2511 April 2025 Director's details changed for Mr Mark John Macdonald on 2025-04-11

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11/04/2511 April 2025 Change of details for Mr Mark John Macdonald as a person with significant control on 2025-04-11

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27/12/2427 December 2024 Notification of Mask Property Developments Limited as a person with significant control on 2024-07-01

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27/12/2427 December 2024 Confirmation statement made on 2024-12-14 with updates

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27/12/2427 December 2024 Change of details for Mr Mark John Macdonald as a person with significant control on 2024-07-01

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27/12/2427 December 2024 Change of details for Mrs Karen Macdonald as a person with significant control on 2024-07-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/12/2316 December 2023 Confirmation statement made on 2023-12-14 with no updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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16/02/2216 February 2022 Change of details for Mr Mark John Macdonald as a person with significant control on 2021-01-11

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16/02/2216 February 2022 Notification of Karen Macdonald as a person with significant control on 2021-01-11

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16/02/2216 February 2022 Confirmation statement made on 2021-12-14 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 30/06/19 UNAUDITED ABRIDGED

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN MACDONALD / 17/12/2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3618950004

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28/09/1828 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3618950003

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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06/11/176 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 APPOINTMENT TERMINATED, SECRETARY NICOLSON NOMINEES LTD

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/03/1627 March 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NICOLSON NOMINEES LTD / 26/03/2016

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14/12/1514 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 44-46 INACLETE ROAD STORNOWAY ISLE OF LEWIS HS1 2RN SCOTLAND

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27/06/1327 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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20/06/1320 June 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NICOLSON SECRETARIAL SERVICES / 08/06/2010

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18/01/1318 January 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM UNIT 2 MOSSEND DEVELOPMENT ESTATE STORNOWAY ISLE OF LEWIS HS1 2SG

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04/12/124 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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05/10/125 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 Annual return made up to 29 June 2010 with full list of shareholders

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12/02/1012 February 2010 10/02/10 STATEMENT OF CAPITAL GBP 4

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR MURDO O'BRIEN

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29/06/0929 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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