MILLAR CALLAGHAN ENGINEERING SERVICES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-03-30 |
| 08/10/248 October 2024 | Notification of Mc Holdings (Scotland) Ltd as a person with significant control on 2017-10-01 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 08/10/248 October 2024 | Cessation of David Millar as a person with significant control on 2017-10-01 |
| 08/10/248 October 2024 | Cessation of Roy Callaghan as a person with significant control on 2017-10-01 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 10/05/2210 May 2022 | Appointment of Mr Mark Archibald as a director on 2021-10-22 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-30 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 24/09/2124 September 2021 | Director's details changed for Robert Callaghan on 2021-09-24 |
| 24/09/2124 September 2021 | Change of details for Mr Roy Callaghan as a person with significant control on 2021-09-24 |
| 24/09/2124 September 2021 | Director's details changed for Mr David Millar on 2021-09-24 |
| 24/09/2124 September 2021 | Secretary's details changed for Robert Callaghan on 2021-09-24 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 29/03/2129 March 2021 | 30/03/20 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 13/12/1913 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 02/04/192 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/10/2018 |
| 02/04/192 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/10/2017 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 13/03/1913 March 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 24/12/1824 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLAR / 12/12/2017 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MILLAR / 30/11/2017 |
| 29/12/1729 December 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM MELBOURNE HOUSE REGENT STREET CLYDEBANK DUNBARTONSHIRE G81 3QU |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 16/03/1616 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/10/1520 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 March 2015 |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 March 2014 |
| 16/10/1416 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 04/04/144 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/13 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 March 2013 |
| 17/12/1317 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 29/10/1329 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/11/122 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/10/1121 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/10/1015 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/11/096 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLAR / 10/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CALLAGHAN / 10/10/2009 |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | £ NC 100/20000 27/02/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 08/10/038 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0314 April 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 24/06/0224 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/10/014 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | SECRETARY RESIGNED |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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