P. MC COLGAN & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Cancellation of shares. Statement of capital on 2024-11-12 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-01 with updates |
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 05/02/255 February 2025 | Notification of Liam Mccolgan as a person with significant control on 2024-11-12 |
| 05/02/255 February 2025 | Notification of Mark Mccolgan as a person with significant control on 2024-11-12 |
| 05/02/255 February 2025 | Cessation of Paul Mccolgan as a person with significant control on 2024-11-12 |
| 24/01/2524 January 2025 | Purchase of own shares. |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/03/2111 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 24/06/2024 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 30/07/1930 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR COLM HAMILTON |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 30/07/1830 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCCOLGAN |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCOLGAN |
| 10/11/1510 November 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/10/1421 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/10/1315 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/10/1210 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/10/115 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK MCCOLGAN / 15/09/2010 |
| 27/10/1027 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCOLGAN / 15/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCOLGAN / 15/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCOLGAN / 15/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM MCCOLGAN / 15/09/2010 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/09/0926 September 2009 | 15/09/09 ANNUAL RETURN SHUTTLE |
| 27/08/0927 August 2009 | 31/10/08 ANNUAL ACCTS |
| 07/10/087 October 2008 | 15/09/08 ANNUAL RETURN SHUTTLE |
| 05/09/085 September 2008 | 31/10/07 ANNUAL ACCTS |
| 15/11/0715 November 2007 | CHANGE OF DIRS/SEC |
| 25/09/0725 September 2007 | 15/09/07 ANNUAL RETURN SHUTTLE |
| 07/09/077 September 2007 | 31/10/06 ANNUAL ACCTS |
| 02/10/062 October 2006 | 15/09/06 ANNUAL RETURN SHUTTLE |
| 19/09/0619 September 2006 | 31/10/05 ANNUAL ACCTS |
| 07/10/057 October 2005 | 15/09/05 ANNUAL RETURN SHUTTLE |
| 15/09/0515 September 2005 | 31/10/04 ANNUAL ACCTS |
| 16/06/0516 June 2005 | CHANGE OF DIRS/SEC |
| 06/10/046 October 2004 | 15/09/04 ANNUAL RETURN SHUTTLE |
| 14/09/0414 September 2004 | 31/10/03 ANNUAL ACCTS |
| 09/12/039 December 2003 | RETURN OF ALLOT OF SHARES |
| 01/10/031 October 2003 | 15/09/03 ANNUAL RETURN SHUTTLE |
| 09/08/039 August 2003 | 31/10/02 ANNUAL ACCTS |
| 20/02/0320 February 2003 | CHANGE OF DIRS/SEC |
| 20/02/0320 February 2003 | CHANGE OF DIRS/SEC |
| 17/10/0217 October 2002 | 15/09/02 ANNUAL RETURN SHUTTLE |
| 27/08/0227 August 2002 | 31/10/01 ANNUAL ACCTS |
| 27/09/0127 September 2001 | 15/09/01 ANNUAL RETURN SHUTTLE |
| 09/08/019 August 2001 | 31/10/00 ANNUAL ACCTS |
| 14/11/0014 November 2000 | CHANGE OF ARD |
| 07/11/007 November 2000 | 15/09/00 ANNUAL RETURN SHUTTLE |
| 15/09/9915 September 1999 | PARS RE DIRS/SIT REG OFF |
| 15/09/9915 September 1999 | MEMORANDUM |
| 15/09/9915 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9915 September 1999 | ARTICLES |
| 15/09/9915 September 1999 | DECLN COMPLNCE REG NEW CO |
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