MCC BUILDING SERVICES LTD

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Company Documents

DateDescription
28/12/1628 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3006710006

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19/12/1619 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3006710004

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16/12/1616 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/08/163 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3006710005

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29/07/1629 July 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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29/07/1629 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/05/1626 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/153 November 2015 CURREXT FROM 27/10/2015 TO 31/12/2015

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16/10/1516 October 2015 PREVSHO FROM 28/10/2014 TO 27/10/2014

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17/07/1517 July 2015 PREVSHO FROM 29/10/2014 TO 28/10/2014

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04/06/154 June 2015 Annual return made up to 12 April 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/07/1428 July 2014 PREVSHO FROM 30/10/2013 TO 29/10/2013

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15/04/1415 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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26/02/1426 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3006710004

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/07/1331 July 2013 PREVSHO FROM 31/10/2012 TO 30/10/2012

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23/04/1323 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/06/1226 June 2012 Annual return made up to 12 April 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/04/1115 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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09/03/119 March 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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16/02/1116 February 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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24/01/1124 January 2011 PREVEXT FROM 30/04/2010 TO 31/10/2010

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11/08/1011 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/06/101 June 2010 COMPANY NAME CHANGED FALCARRAGH DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/06/10

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26/05/1026 May 2010 CHANGE OF NAME 15/05/2010

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18/05/1018 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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17/05/1017 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 12/04/2010

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10/05/1010 May 2010 DIRECTOR APPOINTED ALASTAIR JOHN MCCARRY

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/04/1027 April 2010 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR DIANE MCCARRY

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03/06/093 June 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/05/098 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES

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02/05/082 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 PARTIC OF MORT/CHARGE *****

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01/11/071 November 2007 PARTIC OF MORT/CHARGE *****

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30/08/0730 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 DIRECTOR RESIGNED

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29/05/0729 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 COMPANY NAME CHANGED MCC BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 22/05/07

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 S366A DISP HOLDING AGM 28/04/06

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08/06/068 June 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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