P. MC COLGAN & SONS LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Cancellation of shares. Statement of capital on 2024-11-12

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10/03/2510 March 2025 Confirmation statement made on 2025-02-01 with updates

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10/03/2510 March 2025 Total exemption full accounts made up to 2024-10-31

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05/02/255 February 2025 Notification of Liam Mccolgan as a person with significant control on 2024-11-12

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05/02/255 February 2025 Notification of Mark Mccolgan as a person with significant control on 2024-11-12

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05/02/255 February 2025 Cessation of Paul Mccolgan as a person with significant control on 2024-11-12

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24/01/2524 January 2025 Purchase of own shares.

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-15 with no updates

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07/03/237 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/03/2111 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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24/06/2024 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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30/07/1930 July 2019 31/10/18 UNAUDITED ABRIDGED

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26/03/1926 March 2019 DIRECTOR APPOINTED MR COLM HAMILTON

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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30/07/1830 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/11/1510 November 2015 APPOINTMENT TERMINATED, SECRETARY PATRICK MCCOLGAN

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10/11/1510 November 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCOLGAN

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10/11/1510 November 2015 Annual return made up to 15 September 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/10/1315 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/10/1210 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/10/115 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/10/1027 October 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICK MCCOLGAN / 15/09/2010

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27/10/1027 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCOLGAN / 15/09/2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCOLGAN / 15/09/2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCOLGAN / 15/09/2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIAM MCCOLGAN / 15/09/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/09/0926 September 2009 15/09/09 ANNUAL RETURN SHUTTLE

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27/08/0927 August 2009 31/10/08 ANNUAL ACCTS

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07/10/087 October 2008 15/09/08 ANNUAL RETURN SHUTTLE

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05/09/085 September 2008 31/10/07 ANNUAL ACCTS

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15/11/0715 November 2007 CHANGE OF DIRS/SEC

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25/09/0725 September 2007 15/09/07 ANNUAL RETURN SHUTTLE

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07/09/077 September 2007 31/10/06 ANNUAL ACCTS

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02/10/062 October 2006 15/09/06 ANNUAL RETURN SHUTTLE

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19/09/0619 September 2006 31/10/05 ANNUAL ACCTS

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07/10/057 October 2005 15/09/05 ANNUAL RETURN SHUTTLE

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15/09/0515 September 2005 31/10/04 ANNUAL ACCTS

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16/06/0516 June 2005 CHANGE OF DIRS/SEC

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06/10/046 October 2004 15/09/04 ANNUAL RETURN SHUTTLE

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14/09/0414 September 2004 31/10/03 ANNUAL ACCTS

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09/12/039 December 2003 RETURN OF ALLOT OF SHARES

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01/10/031 October 2003 15/09/03 ANNUAL RETURN SHUTTLE

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09/08/039 August 2003 31/10/02 ANNUAL ACCTS

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20/02/0320 February 2003 CHANGE OF DIRS/SEC

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20/02/0320 February 2003 CHANGE OF DIRS/SEC

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17/10/0217 October 2002 15/09/02 ANNUAL RETURN SHUTTLE

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27/08/0227 August 2002 31/10/01 ANNUAL ACCTS

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27/09/0127 September 2001 15/09/01 ANNUAL RETURN SHUTTLE

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09/08/019 August 2001 31/10/00 ANNUAL ACCTS

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14/11/0014 November 2000 CHANGE OF ARD

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07/11/007 November 2000 15/09/00 ANNUAL RETURN SHUTTLE

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15/09/9915 September 1999 PARS RE DIRS/SIT REG OFF

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15/09/9915 September 1999 MEMORANDUM

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15/09/9915 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/9915 September 1999 ARTICLES

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15/09/9915 September 1999 DECLN COMPLNCE REG NEW CO

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