MACDONALD & CAMERON LTD
Company number SC403599 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Change of details for Macdonald & Cameron Holdings Ltd as a person with significant control on 2026-06-15 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Ewan Norman Gordon Macdonald on 2026-06-15 · 2 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-18 with updates · 5 pages | View document |
| 22 Oct 2025 | RP01CS01 · 3 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 3 Sep 2025 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 23 Jan 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 6 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Nov 2024 | Notification of Macdonald & Cameron Holdings Ltd as a person with significant control on 2024-10-29 · 2 pages | View document |
| 6 Nov 2024 | Resolutions · 1 page | View document |
| 6 Nov 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 6 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Nov 2024 | Cessation of Gregor John Cameron as a person with significant control on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Gregor John Cameron as a director on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Cessation of Amanda Elizabeth Cameron as a person with significant control on 2024-10-29 · 1 page | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 20 Aug 2024 | Second filing of Confirmation Statement dated 2021-09-23 · 3 pages | View document |
| 19 Aug 2024 | Change of details for Mr Gregor John Cameron as a person with significant control on 2021-07-23 · 2 pages | View document |
| 19 Aug 2024 | Notification of Amanda Elizabeth Cameron as a person with significant control on 2021-07-23 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 17 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 30 Mar 2022 | Registered office address changed from Sir James Clark Building Abbey Mill Business Centre Studio 4, Ground Floor Paisley Renfrewshire PA1 1TJ Scotland to Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on 2022-03-30 · 1 page | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 25 Aug 2021 | Registered office address changed from , Kilchoman 3 Aldersyde, Taynuilt, PA35 1AG to Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on 2021-08-25 · 1 page | View document |
| 6 Aug 2021 | Memorandum and Articles of Association · 15 pages | View document |
| 5 Aug 2021 | Resolutions · 1 page | View document |
| 5 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Resolutions · 1 page | View document |
| 4 Aug 2021 | Appointment of Mr Ewan Norman Gordon Macdonald as a director on 2021-08-02 · 2 pages | View document |
| 4 Aug 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Aug 2021 | Change of share class name or designation · 2 pages | View document |
| 4 Aug 2021 | Resolutions | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Aug 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 16 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 3 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 20 Sep 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 22 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 16 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 18 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Aug 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 15 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 8 pages | View document |