MCDERMOTT CONTRACT SERVICES LIMITED
Company number SC222012 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 6 Feb 2026 | Termination of appointment of Daniel Peter Ratcliffe as a director on 2026-02-06 · 1 page | View document |
| 6 Feb 2026 | Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 2026-02-06 · 2 pages | View document |
| 17 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | PARENT_ACC · 55 pages | View document |
| 23 Dec 2024 | GUARANTEE2 · 2 pages | View document |
| 23 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 5 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 6 Feb 2024 | Registered office address changed from Meiklewood Business Centre Glasgow Road Kilmarnock KA3 6AG Scotland to Unit 3 Banton Mill Mill Road Banton Glasgow G65 0QG on 2024-02-06 · 1 page | View document |
| 2 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 5 pages | View document |
| 2 Feb 2024 | PARENT_ACC · 61 pages | View document |
| 26 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 19 Oct 2022 | Termination of appointment of Simon Patrick Thomson as a director on 2022-10-18 · 1 page | View document |
| 19 Oct 2022 | Appointment of Mr Daniel Peter Ratcliffe as a director on 2022-10-18 · 2 pages | View document |
| 14 Oct 2022 | Change of details for Nurture Landscapes Holdings Limited as a person with significant control on 2022-10-14 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | GUARANTEE2 · 4 pages | View document |
| 28 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 28 Feb 2022 | PARENT_ACC · 47 pages | View document |
| 28 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 8 pages | View document |
| 4 Aug 2021 | GUARANTEE2 · 3 pages | View document |
| 4 Aug 2021 | Audit exemption subsidiary accounts made up to 2020-03-31 · 10 pages | View document |
| 23 Jul 2021 | PARENT_ACC · 54 pages | View document |
| 23 Jul 2021 | AGREEMENT2 · 2 pages | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 6 Nov 2019 | Registered office address changed from , Unit 8 & 9, Gateside Industrial Estate Balgray Road,, Lesmahagow, ML11 0JR to Meiklewood Business Centre Glasgow Road Kilmarnock KA3 6AG on 2019-11-06 · 1 page | View document |
| 6 Nov 2019 | DIRECTOR APPOINTED MR SIMON PATRICK THOMSON | View document |
| 6 Nov 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM UNIT 8 & 9 GATESIDE INDUSTRIAL ESTATE BALGRAY ROAD, LESMAHAGOW ML11 0JR | View document |
| 31 Oct 2019 | CESSATION OF MARION HAMILTON AS A PSC | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY MARION HAMILTON | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CLACHER | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MARION HAMILTON | View document |
| 31 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NURTURE LANDSCAPES HOLDINGS LIMITED | View document |
| 31 Oct 2019 | CURRSHO FROM 30/04/2020 TO 31/03/2020 | View document |
| 31 Oct 2019 | DIRECTOR APPOINTED MR PETER STUBBS | View document |
| 31 Oct 2019 | DIRECTOR APPOINTED MR PETER JOHN FANE | View document |
| 25 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2019 | View document |
| 21 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Apr 2019 | CESSATION OF NORMAN CLACHER AS A PSC | View document |
| 18 Apr 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 3 | View document |
| 20 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2220120002 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 2 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY | View document |
| 15 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION HAMILTON | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN CLACHER | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 15 Jun 2017 | 01/07/16 STATEMENT OF CAPITAL GBP 3 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED ANDREW HARVEY | View document |
| 25 Jun 2014 | 24/06/14 NO CHANGES | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AITCHISON | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED MR ROBERT AITCHISON | View document |
| 11 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARION HAMILTON / 01/01/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION HAMILTON / 01/01/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CLACHER / 01/01/2010 | View document |
| 14 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 31 Aug 2007 | 287 · 1 page | View document |
| 31 Aug 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: UNIT 8 & 9 GATESIDE INDUSTRIAL ESTATE BALGNAY ROAD,LESMAHAGOW ML11 OJR | View document |
| 31 Aug 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 Oct 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Aug 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 | View document |
| 5 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | SECRETARY RESIGNED | View document |
| 8 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |