MCCOLL STRUCTURES LTD

Company number SC554014 ·

Active

41 filings

Date Filing
22 Jul 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
14 Jan 2026 Director's details changed for Mr Ross James Mullen on 2026-01-14 · 2 pages View document
14 Jan 2026 Change of details for Mr Ross James Mullen as a person with significant control on 2026-01-14 · 2 pages View document
14 Jan 2026 Director's details changed for Mr Richard Carrigan on 2026-01-14 · 2 pages View document
14 Jan 2026 Confirmation statement made on 2026-01-08 with updates · 5 pages View document
14 Jan 2026 Registered office address changed from 73 Moffat Walk Tranent East Lothian EH33 2QN Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 2026-01-14 · 1 page View document
27 Oct 2025 Certificate of change of name · 3 pages View document
24 Jul 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Jan 2025 Change of details for Mr Ross James Mullen as a person with significant control on 2017-01-09 · 2 pages View document
21 Jan 2025 Change of details for Mr Richard Carrigan as a person with significant control on 2017-01-09 · 2 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
18 Apr 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
11 Jan 2024 Director's details changed for Mr Ross James Mullen on 2024-01-11 · 2 pages View document
11 Jan 2024 Confirmation statement made on 2024-01-08 with updates · 5 pages View document
11 Jan 2024 Change of details for Mr Ross James Mullen as a person with significant control on 2024-01-10 · 2 pages View document
11 Jan 2024 Change of details for Mr Ross Mullen as a person with significant control on 2024-01-11 · 2 pages View document
10 Apr 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
16 Jan 2023 Confirmation statement made on 2023-01-08 with updates · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Jan 2022 Confirmation statement made on 2022-01-08 with updates · 5 pages View document
26 Nov 2021 Change of share class name or designation · 2 pages View document
25 Nov 2021 Resolutions View document
25 Nov 2021 Resolutions · 1 page View document
25 Nov 2021 Resolutions View document
25 Nov 2021 Resolutions View document
25 Nov 2021 Memorandum and Articles of Association · 18 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
8 Apr 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
29 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
1 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View document
9 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document