MCNICOL PROPERTY CONSULTANTS 2011 LTD

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Company Documents

DateDescription
20/10/2520 October 2025 NewParticulars of variation of rights attached to shares

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20/10/2520 October 2025 NewChange of share class name or designation

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10/10/2510 October 2025 NewMicro company accounts made up to 2025-03-31

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07/10/257 October 2025 NewResolutions

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06/10/256 October 2025 NewResolutions

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06/10/256 October 2025 NewMemorandum and Articles of Association

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06/10/256 October 2025 NewConfirmation statement made on 2025-10-06 with updates

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31/03/2531 March 2025 Confirmation statement made on 2025-03-22 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/03/2525 March 2025 Director's details changed for Mr Scott Mcnicol on 2025-03-22

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25/07/2425 July 2024 Director's details changed for Mr Scott Mcnicol on 2024-07-25

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25/07/2425 July 2024 Director's details changed for Mr Scott Mcnicol on 2024-07-25

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01/07/241 July 2024 Accounts for a dormant company made up to 2024-03-31

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18/04/2418 April 2024 Appointment of Mrs Susan Mcnicol as a director on 2024-04-18

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11/04/2411 April 2024 Previous accounting period shortened from 2024-04-30 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with updates

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22/03/2422 March 2024 Registered office address changed from Standard Buildings Suite 5.2 Standard Buidlings, 94 Hope Street Glasgow G2 6PH to Standard Buildings, Suite 5.2, 5th Floor 94 Hope Street Glasgow G2 6PH on 2024-03-22

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with updates

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with no updates

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04/01/244 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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09/01/239 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/02/2210 February 2022 Accounts for a dormant company made up to 2021-04-23

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23/04/2123 April 2021 Annual accounts for year ending 23 Apr 2021

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/01/207 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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28/01/1928 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/02/1715 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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11/05/1611 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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14/07/1514 July 2015 Annual return made up to 26 April 2015 with full list of shareholders

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM THE BEACON 176 ST. VINCENT STREET GLASGOW UNITED KINGDOM G2 5SG

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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19/05/1419 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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21/06/1321 June 2013 Annual return made up to 26 April 2013 with full list of shareholders

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCNICOL / 17/05/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 25 BLYTHSWOOD SQUARE GLASGOW G2 4BL SCOTLAND

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM THE BEACON 176 ST. VINCENT STREET GLASGOW UNITED KINGDOM G2 5SG SCOTLAND

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08/05/128 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1126 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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