MCMILLAN TASK LIMITED
Company number SC273152 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2025 | Confirmation statement made on 2025-09-09 with updates · 5 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 4 Oct 2024 | Confirmation statement made on 2024-09-09 with updates · 4 pages | View document |
| 26 Jul 2024 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 25 Jul 2024 | Termination of appointment of Robert Dunbar Penman as a director on 2024-03-02 · 1 page | View document |
| 13 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Apr 2024 | Director's details changed for Mr Andrew Robert Penman on 2023-04-04 · 2 pages | View document |
| 12 Apr 2024 | Change of details for Mr Robert Mclaughlin as a person with significant control on 2023-04-05 · 2 pages | View document |
| 12 Apr 2024 | Notification of Robert Mclaughlin as a person with significant control on 2023-04-05 · 2 pages | View document |
| 12 Apr 2024 | Director's details changed for Robert Dunbar Penman on 2023-04-05 · 2 pages | View document |
| 12 Apr 2024 | Director's details changed for Robert Dunbar Penman on 2023-04-05 · 2 pages | View document |
| 12 Apr 2024 | Director's details changed for Mr Alan Mcpherson Howat on 2023-04-05 · 2 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2023-09-09 with updates · 4 pages | View document |
| 12 Apr 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 · 1 page | View document |
| 12 Apr 2024 | Secretary's details changed for Mr Andrew Robert Penman on 2023-04-05 · 1 page | View document |
| 9 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 3 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 3 Apr 2023 | Appointment of Mr Robert Mclaughlin as a director on 2023-04-03 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Micro company accounts made up to 2021-10-31 · 5 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Jul 2021 | Micro company accounts made up to 2020-10-31 · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 16 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 18 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 14 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 30 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 10 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 25 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 20 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 10 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PENMAN / 12/03/2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PENMAN / 12/03/2008 | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 10 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2007 | SECRETARY RESIGNED | View document |
| 10 Sep 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 | View document |
| 19 Apr 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 16 Apr 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 14 Jan 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Nov 2004 | SECRETARY RESIGNED | View document |
| 10 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2004 | NC INC ALREADY ADJUSTED 01/11/04 | View document |
| 10 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | £ NC 1000/10000 01/11/ | View document |
| 10 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2004 | COMPANY NAME CHANGED MACNEWCO ONE HUNDRED AND TWENTY SIX LIMITED CERTIFICATE ISSUED ON 01/11/04 | View document |
| 26 Oct 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: ST. STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL | View document |
| 19 Oct 2004 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |