MCARTNEY LIMITED

Company number SC408301 ·

Liquidation

47 filings

Date Filing
26 Jun 2026 Final account prior to dissolution in MVL (final account attached) · 18 pages View document
20 Oct 2025 Registered office address changed from 64 Rubislaw Den North Aberdeen AB15 4AN Scotland to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 2025-10-20 · 3 pages View document
10 Oct 2025 Resolutions · 2 pages View document
1 Sep 2025 Termination of appointment of Marita Krantz as a director on 2025-07-31 · 1 page View document
24 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Amended total exemption full accounts made up to 2023-09-30 · 10 pages View document
4 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
15 May 2023 Change of details for Mr Steven Keenon as a person with significant control on 2023-05-15 · 2 pages View document
15 May 2023 Director's details changed for Mr Steven Keenon on 2023-05-15 · 2 pages View document
23 Nov 2022 Registered office address changed from 166 North Deeside Road Milltimber Aberdeen AB13 0HL to 64 Rubislaw Den North, Aberdeen 64 Rubislaw Den North Aberdeen AB15 4AN on 2022-11-23 · 1 page View document
23 Nov 2022 Registered office address changed from 64 Rubislaw Den North, Aberdeen 64 Rubislaw Den North Aberdeen AB15 4AN Scotland to 64 Rubislaw Den North Aberdeen AB15 4AN on 2022-11-23 · 1 page View document
25 Oct 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 11 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
23 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
2 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
25 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
22 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
27 Oct 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
4 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
6 Oct 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
14 Jul 2014 COMPANY NAME CHANGED ENDEAVOUR SCARBOROUGH LIMITED CERTIFICATE ISSUED ON 14/07/14 View document
2 May 2014 30/09/13 TOTAL EXEMPTION FULL View document
1 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
30 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEENON / 28/08/2013 View document
29 Jul 2013 30/09/12 TOTAL EXEMPTION FULL View document
5 Nov 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
19 Oct 2011 DIRECTOR APPOINTED STEVEN KEENON View document
19 Oct 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES STARK View document
14 Oct 2011 COMPANY NAME CHANGED STEVEN KEENON LIMITED CERTIFICATE ISSUED ON 14/10/11 View document
28 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document