MCMILLAN TASK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-09 with updates |
| 26/07/2426 July 2024 | Micro company accounts made up to 2023-10-31 |
| 25/07/2425 July 2024 | Termination of appointment of Robert Dunbar Penman as a director on 2024-03-02 |
| 13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
| 13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
| 12/04/2412 April 2024 | Director's details changed for Mr Andrew Robert Penman on 2023-04-04 |
| 12/04/2412 April 2024 | Change of details for Mr Robert Mclaughlin as a person with significant control on 2023-04-05 |
| 12/04/2412 April 2024 | Notification of Robert Mclaughlin as a person with significant control on 2023-04-05 |
| 12/04/2412 April 2024 | Director's details changed for Robert Dunbar Penman on 2023-04-05 |
| 12/04/2412 April 2024 | Director's details changed for Robert Dunbar Penman on 2023-04-05 |
| 12/04/2412 April 2024 | Director's details changed for Mr Alan Mcpherson Howat on 2023-04-05 |
| 12/04/2412 April 2024 | Confirmation statement made on 2023-09-09 with updates |
| 12/04/2412 April 2024 | Registered office address changed from Unit 10, 239 Shawbridge Street Glasgow G43 1QN to Unit 1 Shawbridge Industrial Estate 239 Shawbridge Street Glasgow G43 1QN on 2024-04-12 |
| 12/04/2412 April 2024 | Secretary's details changed for Mr Andrew Robert Penman on 2023-04-05 |
| 09/04/249 April 2024 | First Gazette notice for compulsory strike-off |
| 09/04/249 April 2024 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 03/04/233 April 2023 | Certificate of change of name |
| 03/04/233 April 2023 | Appointment of Mr Robert Mclaughlin as a director on 2023-04-03 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2021-10-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 16/07/1916 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/09/1514 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/09/1430 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/09/1310 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/09/1225 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/09/1120 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/09/1015 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/09/0810 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PENMAN / 12/03/2008 |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PENMAN / 12/03/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 |
| 19/04/0519 April 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0422 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0410 November 2004 | NC INC ALREADY ADJUSTED 01/11/04 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | £ NC 1000/10000 01/11/ |
| 10/11/0410 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | COMPANY NAME CHANGED MACNEWCO ONE HUNDRED AND TWENTY SIX LIMITED CERTIFICATE ISSUED ON 01/11/04 |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: ST. STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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