MILLAR CALLAGHAN ENGINEERING SERVICES LTD.
Company number SC200725 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-30 · 9 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 16 Jan 2025 | Total exemption full accounts made up to 2024-03-30 · 9 pages | View document |
| 8 Oct 2024 | Cessation of David Millar as a person with significant control on 2017-10-01 · 1 page | View document |
| 8 Oct 2024 | Cessation of Roy Callaghan as a person with significant control on 2017-10-01 · 1 page | View document |
| 8 Oct 2024 | Notification of Mc Holdings (Scotland) Ltd as a person with significant control on 2017-10-01 · 2 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-08 with updates · 4 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-30 · 10 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-30 · 9 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 10 May 2022 | Appointment of Mr Mark Archibald as a director on 2021-10-22 · 2 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-30 · 9 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 3 pages | View document |
| 24 Sep 2021 | Director's details changed for Mr David Millar on 2021-09-24 · 2 pages | View document |
| 24 Sep 2021 | Secretary's details changed for Robert Callaghan on 2021-09-24 · 1 page | View document |
| 24 Sep 2021 | Change of details for Mr Roy Callaghan as a person with significant control on 2021-09-24 · 2 pages | View document |
| 24 Sep 2021 | Director's details changed for Robert Callaghan on 2021-09-24 · 2 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 29 Mar 2021 | 30/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 13 Dec 2019 | 30/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | View document |
| 2 Apr 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/10/2018 | View document |
| 2 Apr 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/10/2017 | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 13 Mar 2019 | 30/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 27 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLAR / 12/12/2017 | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 12 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MILLAR / 30/11/2017 | View document |
| 29 Dec 2017 | 30/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 30 March 2016 | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM MELBOURNE HOUSE REGENT STREET CLYDEBANK DUNBARTONSHIRE G81 3QU | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 16 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 10 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 30 March 2015 | View document |
| 30 Mar 2015 | Annual accounts for the year ending 30 March 2015 | View accounts |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 30 March 2014 | View document |
| 16 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 4 Apr 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/13 | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 March 2013 | View document |
| 17 Dec 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | View document |
| 29 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLAR / 10/10/2009 · 2 pages | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CALLAGHAN / 10/10/2009 | View document |
| 6 Nov 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Mar 2004 | £ NC 100/20000 27/02/04 | View document |
| 5 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2004 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 8 Oct 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Apr 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 9 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 24 Jun 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Oct 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | SECRETARY RESIGNED | View document |
| 26 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1999 | DIRECTOR RESIGNED | View document |
| 13 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |