THE MCDRUM COMPANY LIMITED

SC199865
5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN

Documents

Documents
Date Category Description Pages
07 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2023 officers Appointment of director (Mr Barry Thomas Duncan) 2 Buy now
07 Dec 2023 officers Appointment of director (Mr Andrew Paul Connell) 2 Buy now
07 Dec 2023 officers Appointment of director (Mr Scott Chirnside Brown) 2 Buy now
15 Oct 2023 accounts Annual Accounts 9 Buy now
15 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
15 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2023 officers Change of particulars for director (Mr Imran Hakim) 2 Buy now
14 Nov 2022 accounts Annual Accounts 3 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 May 2022 officers Termination of appointment of director (Swati Best) 1 Buy now
08 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2022 officers Termination of appointment of secretary (Simon Geoffrey Best) 1 Buy now
07 Feb 2022 officers Appointment of director (Mr Imran Hakim) 2 Buy now
23 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Nov 2021 accounts Annual Accounts 12 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 12 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 accounts Annual Accounts 11 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 accounts Annual Accounts 11 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 5 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2016 accounts Annual Accounts 7 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2015 accounts Annual Accounts 7 Buy now
21 Sep 2015 annual-return Annual Return 4 Buy now
15 Oct 2014 accounts Annual Accounts 7 Buy now
23 Sep 2014 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 7 Buy now
18 Sep 2013 annual-return Annual Return 4 Buy now
05 Oct 2012 accounts Annual Accounts 7 Buy now
26 Sep 2012 annual-return Annual Return 4 Buy now
27 Oct 2011 accounts Annual Accounts 7 Buy now
07 Oct 2011 annual-return Annual Return 4 Buy now
26 Oct 2010 accounts Annual Accounts 7 Buy now
20 Sep 2010 annual-return Annual Return 4 Buy now
20 Sep 2010 officers Change of particulars for director (Swati Best) 2 Buy now
24 Sep 2009 annual-return Return made up to 14/09/09; full list of members 3 Buy now
04 Sep 2009 accounts Annual Accounts 7 Buy now
29 Sep 2008 annual-return Return made up to 14/09/08; full list of members 3 Buy now
26 Sep 2008 accounts Annual Accounts 7 Buy now
20 Sep 2007 accounts Annual Accounts 7 Buy now
20 Sep 2007 annual-return Return made up to 14/09/07; no change of members 6 Buy now
25 Sep 2006 accounts Annual Accounts 7 Buy now
22 Sep 2006 annual-return Return made up to 14/09/06; full list of members 6 Buy now
13 Sep 2005 annual-return Return made up to 14/09/05; full list of members 6 Buy now
06 Sep 2005 accounts Annual Accounts 7 Buy now
21 Apr 2005 accounts Annual Accounts 7 Buy now
15 Sep 2004 annual-return Return made up to 14/09/04; full list of members 6 Buy now
22 Mar 2004 accounts Annual Accounts 6 Buy now
24 Sep 2003 annual-return Return made up to 14/09/03; full list of members 6 Buy now
01 Oct 2002 accounts Annual Accounts 6 Buy now
18 Sep 2002 annual-return Return made up to 14/09/02; full list of members 6 Buy now
03 Dec 2001 accounts Annual Accounts 6 Buy now
18 Sep 2001 annual-return Return made up to 14/09/01; full list of members 6 Buy now
20 Sep 2000 annual-return Return made up to 14/09/00; full list of members 6 Buy now
21 Jul 2000 accounts Annual Accounts 2 Buy now
12 Jun 2000 accounts Accounting reference date shortened from 30/09/00 to 30/06/00 1 Buy now
24 May 2000 capital Ad 12/05/00--------- £ si 19999@1=19999 £ ic 1/20000 2 Buy now
10 May 2000 officers Director resigned 1 Buy now
10 May 2000 officers Secretary resigned 1 Buy now
10 May 2000 officers New secretary appointed 2 Buy now
10 May 2000 officers New director appointed 2 Buy now
08 May 2000 incorporation Memorandum Articles 14 Buy now
08 May 2000 resolution Resolution 1 Buy now
08 May 2000 address Registered office changed on 08/05/00 from: 19 york place edinburgh midlothian EH1 3EL 1 Buy now
06 Dec 1999 change-of-name Certificate Change Of Name Company 2 Buy now
14 Sep 1999 incorporation Incorporation Company 14 Buy now