MCKELVIE CONSULTING LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-26 with no updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Confirmation statement made on 2023-10-26 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-26 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES

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26/08/2026 August 2020 30/11/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/08/197 August 2019 30/11/18 TOTAL EXEMPTION FULL

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/08/1816 August 2018 30/11/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/08/178 August 2017 30/11/16 TOTAL EXEMPTION FULL

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/12/1511 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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21/01/1521 January 2015 Annual return made up to 26 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/12/1228 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 4D AUCHINGRAMONT ROAD HAMILTON ML3 6JT UNITED KINGDOM

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 3 VIOLET GARDENS CARLUKE LANARKSHIRE ML8 5TJ

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13/03/1213 March 2012 Annual return made up to 26 November 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/01/1110 January 2011 Annual return made up to 26 November 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKELVIE / 01/10/2009

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09/12/099 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/12/0815 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 17-19 MOTHERWELL ROAD CARFIN MOTHERWELL ML1 4EB

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01/12/071 December 2007 NEW SECRETARY APPOINTED

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01/12/071 December 2007 NEW DIRECTOR APPOINTED

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26/11/0726 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/11/0726 November 2007 SECRETARY RESIGNED

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26/11/0726 November 2007 DIRECTOR RESIGNED

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26/11/0726 November 2007 DIRECTOR RESIGNED

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA

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