| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2022-09-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update num_mort_charges 1 => 2 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4152290002 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 0 => 1 |
| 2021-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4152290001 |
| 2021-05-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALLEN MILLER |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-07 |
update num_mort_charges 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4152290001 |
| 2019-08-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK CORNELIUS GILLOOLY |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 9 BURNWOOD DRIVE AIRDRIE LANARKSHIRE ML6 8NQ |
| 2017-04-26 |
insert address 32A HAMILTON STREET SALTCOATS KA21 5DS |
| 2017-04-26 |
insert company_previous_name MCM CONTRACTING LTD |
| 2017-04-26 |
update name MCM CONTRACTING LTD => MC CONTRACT SERVICES LTD |
| 2017-04-26 |
update registered_address |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROLLO CALDWELL / 27/02/2017 |
| 2017-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ROLLO CALDWELL / 27/02/2017 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-02-27 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2017 FROM
9 BURNWOOD DRIVE
AIRDRIE
LANARKSHIRE
ML6 8NQ |
| 2017-02-15 |
update statutory_documents COMPANY NAME CHANGED MCM CONTRACTING LTD
CERTIFICATE ISSUED ON 15/02/17 |
| 2017-02-15 |
update statutory_documents CHANGE OF NAME 06/02/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-11 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-21 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-12-31 |
| 2015-09-15 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 9 BURNWOOD DRIVE AIRDRIE LANARKSHIRE SCOTLAND ML6 8NQ |
| 2015-03-07 |
delete sic_code 19201 - Mineral oil refining |
| 2015-03-07 |
insert address 9 BURNWOOD DRIVE AIRDRIE LANARKSHIRE ML6 8NQ |
| 2015-03-07 |
insert sic_code 41100 - Development of building projects |
| 2015-03-07 |
update account_ref_month 1 => 3 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-20 |
update statutory_documents CURRSHO FROM 31/01/2016 TO 31/03/2015 |
| 2015-02-20 |
update statutory_documents 23/01/15 FULL LIST |
| 2015-01-07 |
delete address 16A PEEL PARK PLACE EAST KILBRIDE GLASGOW SCOTLAND G74 5LW |
| 2015-01-07 |
insert address 9 BURNWOOD DRIVE AIRDRIE LANARKSHIRE SCOTLAND ML6 8NQ |
| 2015-01-07 |
update registered_address |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
16A PEEL PARK PLACE
EAST KILBRIDE
GLASGOW
G74 5LW
SCOTLAND |
| 2014-12-01 |
update statutory_documents SECRETARY APPOINTED MR RAYMOND ROLLO CALDWELL |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MCCULLOCH |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON CUNNINGHAM |
| 2014-07-07 |
delete address 9 BURNWOOD DRIVE AIRDRIE NORTH LANARKSHIRE ML6 8NQ |
| 2014-07-07 |
insert address 16A PEEL PARK PLACE EAST KILBRIDE GLASGOW SCOTLAND G74 5LW |
| 2014-07-07 |
insert company_previous_name ALGAE POWER EUROPE LIMITED |
| 2014-07-07 |
update name ALGAE POWER EUROPE LIMITED => MCM CONTRACTING LTD |
| 2014-07-07 |
update registered_address |
| 2014-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2014 FROM
9 BURNWOOD DRIVE
AIRDRIE
NORTH LANARKSHIRE
ML6 8NQ |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MR GORDON WILLIAM MCCULLOCH |
| 2014-06-19 |
update statutory_documents COMPANY NAME CHANGED ALGAE POWER EUROPE LIMITED
CERTIFICATE ISSUED ON 19/06/14 |
| 2014-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDON CUNNINGHAM / 19/06/2014 |
| 2014-06-19 |
update statutory_documents 19/06/14 STATEMENT OF CAPITAL GBP 500 |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY BLAKEY |
| 2014-03-07 |
delete address 9 BURNWOOD DRIVE AIRDRIE NORTH LANARKSHIRE SCOTLAND ML6 8NQ |
| 2014-03-07 |
insert address 9 BURNWOOD DRIVE AIRDRIE NORTH LANARKSHIRE ML6 8NQ |
| 2014-03-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-20 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-23 => 2014-10-31 |
| 2013-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
insert sic_code 19201 - Mineral oil refining |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-02-18 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |