MCKINLAY2 CONSULTING LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-02 with no updates

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-02 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/07/237 July 2023 Confirmation statement made on 2023-07-02 with no updates

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/04/221 April 2022 Total exemption full accounts made up to 2021-07-31

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05/08/215 August 2021 Certificate of change of name

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05/08/215 August 2021 Director's details changed for Mrs Elizabeth Anne Kenyon on 2021-08-01

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05/08/215 August 2021 Change of details for Elizabeth Kenyon-Smith as a person with significant control on 2021-08-01

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05/08/215 August 2021 Resolutions

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-02 with no updates

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02/02/212 February 2021 31/07/20 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/04/203 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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31/01/1931 January 2019 31/07/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE KENYON / 12/06/2018

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM CRISPIN COTTAGE CAIRNIE CAIRNIE HUNTLY AB54 4UB

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / ELIZABETH KENYON-SMITH / 12/06/2018

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12/06/1812 June 2018 CESSATION OF ELIZABETH ANNE KENYON AS A PSC

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20/09/1720 September 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH KENYON-SMITH

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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10/08/1510 August 2015 Annual return made up to 2 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/07/1419 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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02/07/132 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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