GARIOCH MCKAY CONSULTING (GROUP) LTD
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 18/10/2418 October 2024 | Change of details for Mr Bruce William Laurie Mckay as a person with significant control on 2016-11-10 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-11-29 |
| 29/11/2329 November 2023 | Annual accounts for year ending 29 Nov 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-11-29 |
| 29/11/2229 November 2022 | Annual accounts for year ending 29 Nov 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 29/11/2129 November 2021 | Annual accounts for year ending 29 Nov 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 29/11/2029 November 2020 | Annual accounts for year ending 29 Nov 2020 |
| 29/11/1929 November 2019 | Annual accounts for year ending 29 Nov 2019 |
| 18/11/1918 November 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 22/08/1922 August 2019 | PREVSHO FROM 25/11/2018 TO 24/11/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/11/1821 November 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 24/08/1824 August 2018 | PREVSHO FROM 26/11/2017 TO 25/11/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 25/08/1725 August 2017 | PREVSHO FROM 27/11/2016 TO 26/11/2016 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 26/08/1626 August 2016 | PREVSHO FROM 28/11/2015 TO 27/11/2015 |
| 23/11/1523 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM LAURIE MCKAY / 13/11/2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 November 2013 |
| 27/11/1427 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM LAURIE MCKAY / 14/11/2014 |
| 28/08/1428 August 2014 | PREVSHO FROM 29/11/2013 TO 28/11/2013 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 19/08/1319 August 2013 | PREVSHO FROM 30/11/2012 TO 29/11/2012 |
| 04/12/124 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCES MCKAY |
| 22/12/1122 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/12/1023 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/01/1015 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: GARDEN COURT 148 KENNINGTON PARK ROAD LONDON SE11 4DJ |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS; AMEND |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 18 WATERSIDE COURT FLEET HAMPSHIRE GU13 8RU |
| 19/02/9819 February 1998 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | £ NC 1000/11000 21/04/97 |
| 14/05/9714 May 1997 | NC INC ALREADY ADJUSTED 21/04/97 |
| 14/05/9714 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/97 |
| 09/04/979 April 1997 | COMPANY NAME CHANGED GARIOCH-MCKAY CONSULTING LTD CERTIFICATE ISSUED ON 10/04/97 |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: 18 WATERSIDE COURT FLEET HAMPSHIRE GU13 8RL |
| 25/11/9625 November 1996 | SECRETARY RESIGNED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company