B CORMACK & SON LIMITED

Company number SC236297 ·

Active

75 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-20 with updates · 5 pages View document
22 Apr 2026 Director's details changed for Brian Hugh Cormack on 2026-04-22 · 2 pages View document
18 Dec 2025 Unaudited abridged accounts made up to 2025-09-30 · 11 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
20 Jun 2025 Confirmation statement made on 2025-06-20 with no updates · 3 pages View document
13 Jan 2025 Unaudited abridged accounts made up to 2024-09-30 · 10 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Jul 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
7 May 2024 Unaudited abridged accounts made up to 2023-09-30 · 10 pages View document
9 Feb 2024 Termination of appointment of Kirstine Elizabeth Finlayson as a secretary on 2023-10-31 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
14 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
6 Feb 2023 Unaudited abridged accounts made up to 2022-09-30 · 11 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
8 Dec 2021 Unaudited abridged accounts made up to 2021-09-30 · 11 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
12 Jan 2021 30/09/20 UNAUDITED ABRIDGED View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
9 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES View document
5 Feb 2020 30/09/19 UNAUDITED ABRIDGED View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
6 Mar 2019 30/09/18 UNAUDITED ABRIDGED View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
16 May 2018 30/09/17 UNAUDITED ABRIDGED View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES View document
4 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
25 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
7 Oct 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
9 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
24 Mar 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM BEINN BEAG HIGHFIELD MUIR OF ORD ROSS-SHIRE IV6 7XN View document
24 Nov 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
21 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
22 Oct 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
22 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUGH CORMACK / 01/09/2013 View document
22 Oct 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM THE BUNGALOW BALLAGGAN GOLLANFIELD INVERNESS IV2 7QT View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
8 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
18 Oct 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
9 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
25 Oct 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUGH CORMACK / 01/10/2009 · 2 pages View document
26 Oct 2010 Annual return made up to 3 September 2010 with full list of shareholders · 4 pages View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
3 Nov 2009 Annual return made up to 3 September 2009 with full list of shareholders View document
11 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
24 Nov 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
18 Jul 2008 COMPANY NAME CHANGED B & K TIMBER HAULAGE LIMITED CERTIFICATE ISSUED ON 23/07/08 View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
9 Oct 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
18 Apr 2007 DIRECTOR RESIGNED View document
12 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
14 Sep 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
13 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
22 Sep 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
7 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
17 Mar 2005 PARTIC OF MORT/CHARGE ***** View document
7 Sep 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
9 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
11 Sep 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
18 Sep 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: THE BUNGALOW BALLAGGAN GOLLANFIELD NAIRN IV2 7QT View document
18 Sep 2002 SECRETARY RESIGNED View document
18 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Sep 2002 NEW DIRECTOR APPOINTED View document
18 Sep 2002 S369(4) SHT NOTICE MEET 09/09/02 View document
18 Sep 2002 S80A AUTH TO ALLOT SEC 09/09/02 View document
18 Sep 2002 DIRECTOR RESIGNED View document
3 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document