MCANDREW LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 04/10/244 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 04/10/234 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 24/10/2224 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | SECRETARY APPOINTED MR ANDREW ROBERT BARCLAY MACNAIR |
| 26/02/1426 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE IAN LEDLIE / 27/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE IAN LEDLIE / 27/02/2013 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O ROBERTSON CRAIG 3 CLAIRMONT GARDENS GLASGOW G3 7LW SCOTLAND |
| 08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL FOX / 27/02/2010 |
| 16/03/1116 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL FOX / 01/10/2009 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY MACDONALDS |
| 18/05/1018 May 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/05/091 May 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 1 CLAREMONT TERRACE GLASGOW G3 7UQ |
| 26/02/0126 February 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | £ NC 100/4250100 01/05/96 |
| 09/05/969 May 1996 | NC INC ALREADY ADJUSTED 01/05/96 |
| 09/05/969 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/96 |
| 06/05/966 May 1996 | NEW DIRECTOR APPOINTED |
| 06/05/966 May 1996 | NEW DIRECTOR APPOINTED |
| 06/05/966 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | REGISTERED OFFICE CHANGED ON 04/04/96 FROM: KINLOCHRULE COLINTRIVE ARGHYLL PA22 3AH |
| 04/04/964 April 1996 | SECRETARY RESIGNED |
| 26/02/9626 February 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