MCGUINNESS CONTRACTING LIMITED

Company Documents

DateDescription
09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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15/01/2415 January 2024 Application to strike the company off the register

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27/10/2327 October 2023 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-09 with no updates

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14/10/2214 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Director's details changed for Mr James Mcguinness on 2022-05-09

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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02/12/212 December 2021 Micro company accounts made up to 2021-05-31

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15/06/2115 June 2021 Confirmation statement made on 2021-05-09 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/05/1621 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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21/05/1621 May 2016 DIRECTOR APPOINTED MRS KIMBERLEY MCGUINNESS

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/02/1629 February 2016 01/06/15 STATEMENT OF CAPITAL GBP 1

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29/02/1629 February 2016 APPOINTMENT TERMINATED, SECRETARY KIMBERLEY KERR

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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25/06/1225 June 2012 SAIL ADDRESS CHANGED FROM: 39 WEST DONINGTON STREET DARVEL AYRSHIRE KA17 0AW SCOTLAND

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25/06/1225 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGUINNESS / 09/05/2012

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25/06/1225 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS KIMBERLEY KERR / 09/05/2012

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 39 WEST DONINGTON STREET DARVEL AYRSHIRE KA17 0AW UNITED KINGDOM

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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29/07/1129 July 2011 Annual return made up to 9 May 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 9 MCINNES PLACE OVERTOWN WISHAW LANARKSHIRE ML2 0ET

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGUINNESS / 09/05/2010

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05/07/105 July 2010 SAIL ADDRESS CREATED

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05/07/105 July 2010 Annual return made up to 9 May 2010 with full list of shareholders

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05/07/105 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KIMBERLEY KERR / 09/05/2010

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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18/12/0918 December 2009 Annual return made up to 9 May 2009 with full list of shareholders

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10/10/0910 October 2009 REGISTERED OFFICE CHANGED ON 10/10/2009 FROM FLAT 29 CLYDE TOWER MOTHERWELL ML1 2TG UNITED KINGDOM

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09/05/089 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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