WH & R MCCARTNEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Termination of appointment of Alan Paterson Kirkwood as a director on 2025-06-24 |
| 25/06/2525 June 2025 | Appointment of Mr Christopher Redmond as a director on 2025-06-24 |
| 25/06/2525 June 2025 | Appointment of Mrs Katherine Anne Cross as a director on 2025-06-24 |
| 25/06/2525 June 2025 | Termination of appointment of Yvonne Mcknight as a director on 2025-06-24 |
| 31/10/2431 October 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Memorandum and Articles of Association |
| 03/06/243 June 2024 | Resolutions |
| 15/05/2415 May 2024 | Cessation of Alan Paterson Kirkwood as a person with significant control on 2024-05-01 |
| 15/05/2415 May 2024 | Appointment of Mrs Yvonne Mcknight as a director on 2024-05-01 |
| 15/05/2415 May 2024 | Termination of appointment of Jennifer Robb as a secretary on 2024-05-01 |
| 15/05/2415 May 2024 | Cessation of Graeme Robb as a person with significant control on 2024-05-01 |
| 15/05/2415 May 2024 | Notification of Affinity Brokers Limited as a person with significant control on 2024-05-01 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/11/2110 November 2021 | Cancellation of shares. Statement of capital on 2021-07-14 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-21 with updates |
| 24/06/2124 June 2021 | Appointment of Mr Alan Paterson Kirkwood as a director on 2021-06-23 |
| 30/03/2130 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 23/01/2023 January 2020 | SECRETARY APPOINTED MRS ELIZABETH MCCARTNEY |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, SECRETARY GRAEME ROBB |
| 20/12/1920 December 2019 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 28/01/1928 January 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 19/12/1719 December 2017 | 30/11/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 11100 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/01/1710 January 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 31100 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 29/01/1629 January 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 51100 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/10/1524 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1411 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/11/1325 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/11/1229 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW G32 8FH SCOTLAND |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/11/113 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/11/104 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBB / 01/10/2009 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KIDD / 01/10/2009 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCCARTNEY / 01/10/2009 |
| 26/08/1026 August 2010 | Annual return made up to 21 October 2009 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN KIDD |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/06/0917 June 2009 | NC INC ALREADY ADJUSTED 27/05/09 |
| 17/06/0917 June 2009 | GBP NC 50000/150000 27/05/2009 |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED IAN KIDD |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 117 CADZOW STREET HAMILTON ML3 6JA |
| 07/01/097 January 2009 | GBP IC 15000/11100 04/12/08 GBP SR 3900@1=3900 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN ROBB |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/11/0412 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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