SMILLIE & CUTHBERTSON (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-16 with updates |
| 30/12/2430 December 2024 | Termination of appointment of William Francis Mcculloch as a director on 2024-12-20 |
| 30/12/2430 December 2024 | Appointment of Mrs Anne Agnes Mcculloch as a director on 2024-12-20 |
| 16/12/2416 December 2024 | Change of details for W & D Mcculloch (Holdings) Ltd as a person with significant control on 2020-12-15 |
| 23/10/2423 October 2024 | Satisfaction of charge 1 in full |
| 23/10/2423 October 2024 | Satisfaction of charge SC2990200002 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 20/07/2120 July 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/08/2020 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/06/1928 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ALASDAIR IAN MACKENZIE / 06/04/2016 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS HEATHER MACKENZIE / 06/04/2016 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR IAN MACKENZIE / 14/12/2017 |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ALASDAIR IAN MACKENZIE / 14/12/2017 |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS HEATHER MACKENZIE / 14/12/2017 |
| 11/01/1811 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MACKENZIE / 14/12/2017 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER MACKENZIE / 14/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER MACKENZIE |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR IAN MACKENZIE |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS HEATHER MACKENZIE / 15/09/2017 |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ALASDAIR IAN MACKENZIE / 15/09/2017 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR IAN MACKENZIE / 15/09/2017 |
| 28/09/1728 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MACKENZIE / 15/09/2017 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER MACKENZIE / 15/09/2017 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/04/164 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 17 JAMES LITTLE STREET KILMARNOCK AYRSHIRE KA1 4AU |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR IAN MACKENZIE / 30/11/2007 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MACKENZIE / 30/11/2007 |
| 14/04/1414 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/04/1326 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/05/1228 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual return made up to 3 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MACKENZIE / 06/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR IAN MACKENZIE / 06/04/2010 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/04/073 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/068 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/04/067 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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