S.G.MCKIBBIN & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 26/09/2126 September 2021 | Micro company accounts made up to 2018-12-31 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2019-12-31 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/05/164 May 2016 | Annual return made up to 30 September 2015 with full list of shareholders |
| 19/04/1619 April 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/10/1420 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/11/1314 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual return made up to 30 September 2011 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/07/1218 July 2012 | DISS40 (DISS40(SOAD)) |
| 22/06/1222 June 2012 | FIRST GAZETTE |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/1129 October 2011 | DISS40 (DISS40(SOAD)) |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2010 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET MCKIBBIN / 30/09/2010 |
| 23/09/1123 September 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/07/1129 July 2011 | FIRST GAZETTE |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/103 July 2010 | DISS40 (DISS40(SOAD)) |
| 02/07/102 July 2010 | Annual return made up to 30 September 2009 with full list of shareholders |
| 18/06/1018 June 2010 | FIRST GAZETTE |
| 24/02/0924 February 2009 | 30/09/08 ANNUAL RETURN SHUTTLE |
| 21/02/0921 February 2009 | CHANGE IN SIT REG ADD |
| 20/02/0920 February 2009 | 31/12/04 ANNUAL ACCTS |
| 20/02/0920 February 2009 | 31/12/06 ANNUAL ACCTS |
| 20/02/0920 February 2009 | 31/12/05 ANNUAL ACCTS |
| 02/01/082 January 2008 | 30/09/07 ANNUAL RETURN SHUTTLE |
| 02/01/082 January 2008 | 30/09/06 ANNUAL RETURN SHUTTLE |
| 14/11/0514 November 2005 | 31/12/03 ANNUAL ACCTS |
| 24/10/0524 October 2005 | 30/09/05 ANNUAL RETURN SHUTTLE |
| 04/10/044 October 2004 | 30/09/04 ANNUAL RETURN SHUTTLE |
| 29/01/0429 January 2004 | CHANGE IN SIT REG ADD |
| 11/01/0411 January 2004 | 30/09/03 ANNUAL RETURN SHUTTLE |
| 13/11/0313 November 2003 | 31/12/02 ANNUAL ACCTS |
| 05/02/035 February 2003 | 31/12/01 ANNUAL ACCTS |
| 06/12/026 December 2002 | 30/09/02 ANNUAL RETURN SHUTTLE |
| 04/11/024 November 2002 | 31/12/00 ANNUAL ACCTS |
| 11/11/0111 November 2001 | 30/09/01 ANNUAL RETURN SHUTTLE |
| 10/10/0010 October 2000 | 30/09/00 ANNUAL RETURN SHUTTLE |
| 26/09/0026 September 2000 | 31/12/99 ANNUAL ACCTS |
| 17/05/0017 May 2000 | CHANGE OF DIRS/SEC |
| 04/10/994 October 1999 | 30/09/99 ANNUAL RETURN SHUTTLE |
| 30/09/9930 September 1999 | 31/12/98 ANNUAL ACCTS |
| 01/10/981 October 1998 | 31/12/97 ANNUAL ACCTS |
| 24/09/9824 September 1998 | 30/09/98 ANNUAL RETURN SHUTTLE |
| 05/11/975 November 1997 | 31/12/96 ANNUAL ACCTS |
| 03/11/973 November 1997 | 30/09/97 ANNUAL RETURN SHUTTLE |
| 26/06/9726 June 1997 | Miscellaneous |
| 29/10/9629 October 1996 | 30/09/96 ANNUAL RETURN SHUTTLE |
| 25/10/9625 October 1996 | 31/12/95 ANNUAL ACCTS |
| 25/10/9625 October 1996 | SPECIAL/EXTRA RESOLUTION |
| 24/01/9624 January 1996 | SPECIAL/EXTRA RESOLUTION |
| 24/01/9624 January 1996 | 31/12/94 ANNUAL ACCTS |
| 13/12/9513 December 1995 | 30/09/95 ANNUAL RETURN SHUTTLE |
| 08/11/948 November 1994 | 31/12/93 ANNUAL ACCTS |
| 14/10/9414 October 1994 | 30/09/94 ANNUAL RETURN SHUTTLE |
| 11/04/9411 April 1994 | 31/12/92 ANNUAL ACCTS |
| 11/04/9411 April 1994 | SPECIAL/EXTRA RESOLUTION |
| 11/04/9411 April 1994 | 30/09/93 ANNUAL RETURN SHUTTLE |
| 15/12/9215 December 1992 | 30/09/92 ANNUAL RETURN FORM |
| 27/05/9227 May 1992 | 30/09/91 ANNUAL RETURN FORM |
| 12/05/9212 May 1992 | SPECIAL/EXTRA RESOLUTION |
| 12/05/9212 May 1992 | 31/12/91 ANNUAL ACCTS |
| 12/05/9212 May 1992 | 31/12/90 ANNUAL ACCTS |
| 12/05/9212 May 1992 | SPECIAL/EXTRA RESOLUTION |
| 08/10/908 October 1990 | 30/09/90 ANNUAL RETURN |
| 06/10/906 October 1990 | SPECIAL/EXTRA RESOLUTION |
| 04/10/904 October 1990 | 31/12/89 ANNUAL ACCTS |
| 28/02/9028 February 1990 | 31/12/89 ANNUAL RETURN |
| 27/02/9027 February 1990 | 31/12/88 ANNUAL ACCTS |
| 07/04/897 April 1989 | 31/12/88 ANNUAL RETURN |
| 04/04/894 April 1989 | 31/12/87 ANNUAL ACCTS |
| 13/04/8813 April 1988 | 14/01/88 ANNUAL RETURN |
| 11/01/8811 January 1988 | NOT RES REMOVING AUDITOR |
| 10/06/8710 June 1987 | 31/12/86 ANNUAL ACCTS |
| 10/06/8710 June 1987 | 31/12/85 ANNUAL ACCTS |
| 07/01/877 January 1987 | 23/09/86 ANNUAL RETURN |
| 04/07/864 July 1986 | 31/12/84 ANNUAL ACCTS |
| 21/05/8621 May 1986 | 23/06/85 ANNUAL RETURN |
| 26/02/8526 February 1985 | 31/12/83 ANNUAL ACCTS |
| 06/02/856 February 1985 | 23/03/84 ANNUAL RETURN |
| 06/02/856 February 1985 | 31/12/83 ANNUAL RETURN |
| 15/03/8315 March 1983 | SIT OF REGISTER OF MEMS |
| 15/03/8315 March 1983 | 31/12/82 ANNUAL RETURN |
| 03/02/833 February 1983 | PARTICULARS RE DIRECTORS |
| 26/11/8226 November 1982 | NOTICE OF ARD |
| 05/03/825 March 1982 | 31/12/81 ANNUAL RETURN |
| 11/06/8111 June 1981 | 31/12/80 ANNUAL RETURN |
| 21/10/8021 October 1980 | SIT OF REGISTER OF MEMS |
| 19/02/8019 February 1980 | 31/12/79 ANNUAL RETURN |
| 20/02/7920 February 1979 | 31/12/78 ANNUAL RETURN |
| 23/03/7823 March 1978 | 31/12/77 ANNUAL RETURN |
| 29/04/7729 April 1977 | 31/12/76 ANNUAL RETURN |
| 11/01/7711 January 1977 | PARTICULARS RE DIRECTORS |
| 16/08/7616 August 1976 | PARTICULARS RE DIRECTORS |
| 08/03/768 March 1976 | PARTICULARS RE DIRECTORS |
| 29/12/7529 December 1975 | 31/12/75 ANNUAL RETURN |
| 22/04/7522 April 1975 | 31/12/74 ANNUAL RETURN |
| 10/09/7410 September 1974 | PARTICULARS RE DIRECTORS |
| 05/06/745 June 1974 | 31/12/73 ANNUAL RETURN |
| 21/08/7321 August 1973 | 31/12/72 ANNUAL RETURN |
| 21/08/7321 August 1973 | PARTICULARS RE DIRECTORS |
| 22/09/7222 September 1972 | SIT OF REGISTER OF MEMS |
| 04/05/724 May 1972 | RETURN OF ALLOTS (CASH) |
| 04/05/724 May 1972 | 31/12/71 ANNUAL RETURN |
| 17/07/7017 July 1970 | PARTICULARS RE DIRECTORS |
| 17/07/7017 July 1970 | SITUATION OF REG OFFICE |
| 26/06/7026 June 1970 | STATEMENT OF NOMINAL CAP |
| 26/06/7026 June 1970 | MEMORANDUM |
| 26/06/7026 June 1970 | DECL ON COMPL ON INCORP |
| 26/06/7026 June 1970 | ARTICLES |
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