| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2023-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MCQUILKIN |
| 2023-04-17 |
update statutory_documents CESSATION OF STEVEN JOHN MCKAY AS A PSC |
| 2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MR IAIN MCKAY |
| 2023-01-18 |
update statutory_documents SECRETARY APPOINTED MRS SARAH JANE MCQUILKIN |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAY MCQUILKIN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-23 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN MCKAY / 26/01/2022 |
| 2022-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WALTER SCOTT KELSO MCQUILKIN / 26/01/2022 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MCKAY / 24/01/2022 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER GORDON CAMPBELL MCQUILKIN / 24/01/2022 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER SCOTT KELSO MCQUILKIN / 24/01/2022 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY REID MCQUILKIN / 24/01/2022 |
| 2022-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY REID MCQUILKIN / 24/01/2022 |
| 2021-07-06 |
delete about_pages_linkeddomain sharefile.com |
| 2021-07-06 |
delete service_pages_linkeddomain sharefile.com |
| 2021-07-06 |
insert casestudy_pages_linkeddomain mcquilkin.co.uk |
| 2021-07-06 |
insert casestudy_pages_linkeddomain nels.co.uk |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-14 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2021-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MCKAY |
| 2020-09-29 |
delete casestudy_pages_linkeddomain flockthinks.com |
| 2020-09-29 |
delete source_ip 88.208.248.89 |
| 2020-09-29 |
insert source_ip 85.92.70.24 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-13 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2019-10-20 |
update website_status FlippedRobots => OK |
| 2019-10-01 |
update website_status FailedRobotsLimitReached => FlippedRobots |
| 2019-08-02 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2019-05-29 |
update website_status FlippedRobots => FailedRobots |
| 2019-05-22 |
update website_status FailedRobots => FlippedRobots |
| 2019-05-07 |
update website_status FlippedRobots => FailedRobots |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2019-04-17 |
update website_status FailedRobots => FlippedRobots |
| 2019-04-16 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-03-17 |
update website_status FlippedRobots => FailedRobots |
| 2019-02-18 |
update website_status FailedRobots => FlippedRobots |
| 2019-01-17 |
update website_status FlippedRobots => FailedRobots |
| 2018-12-16 |
update website_status FailedRobots => FlippedRobots |
| 2018-12-05 |
update statutory_documents ADOPT ARTICLES 03/12/2018 |
| 2018-10-17 |
update website_status FlippedRobots => FailedRobots |
| 2018-08-17 |
update website_status FailedRobots => FlippedRobots |
| 2018-07-07 |
update website_status FlippedRobots => FailedRobots |
| 2018-06-07 |
update website_status FailedRobots => FlippedRobots |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-17 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-04-13 |
update website_status FlippedRobots => FailedRobots |
| 2018-04-11 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 13316 |
| 2018-03-10 |
update website_status FailedRobots => FlippedRobots |
| 2018-01-26 |
update website_status FlippedRobots => FailedRobots |
| 2018-01-03 |
update website_status FailedRobots => FlippedRobots |
| 2017-12-07 |
update website_status FlippedRobots => FailedRobots |
| 2017-11-16 |
update website_status DNSError => FlippedRobots |
| 2017-09-12 |
update website_status FlippedRobots => DNSError |
| 2017-09-02 |
update website_status FailedRobots => FlippedRobots |
| 2017-07-10 |
update website_status FlippedRobots => FailedRobots |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-06 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-30 |
update website_status FailedRobots => FlippedRobots |
| 2017-05-13 |
update website_status FlippedRobots => FailedRobots |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 12493 |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MCKAY |
| 2017-03-14 |
update website_status FailedRobots => FlippedRobots |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-08 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-18 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-04-15 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 11758 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-08 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-20 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-04-24 |
update statutory_documents 24/03/15 STATEMENT OF CAPITAL GBP 11111 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-07-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-06-06 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-06 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER SCOTT KELSO MCQUILKIN / 12/10/2013 |
| 2014-04-08 |
update statutory_documents 27/03/14 STATEMENT OF CAPITAL GBP 10523.00 |
| 2014-03-07 |
delete company_previous_name MCQUILKIN SPECIALIST SERVICES LTD. |
| 2013-11-20 |
update statutory_documents ADOPT ARTICLES 31/10/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-09-06 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-08-30 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-10 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY REID MCQUILKIN / 19/05/2011 |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER GORDON CAMPBELL MCQUILKIN / 19/05/2011 |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER SCOTT KELSO MCQUILKIN / 19/05/2011 |
| 2011-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDSAY REID MCQUILKIN / 19/05/2011 |
| 2010-07-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 22/04/10 FULL LIST |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-23 |
update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 2004-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-05-23 |
update statutory_documents £ NC 100/100000
31/10 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 2003-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-06-24 |
update statutory_documents RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-04-10 |
update statutory_documents RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 1995-12-01 |
update statutory_documents RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 1995-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 1994-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/94 FROM:
3 TORBURN AVENUE
GIFFNOCK
GLASGOW
G46 7QZ |
| 1994-02-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/02/94 |
| 1994-02-14 |
update statutory_documents COMPANY NAME CHANGED
MCQUILKIN SPECIALIST SERVICES LT
D.
CERTIFICATE ISSUED ON 15/02/94 |
| 1993-12-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS |
| 1993-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/92 |
| 1992-08-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/03 TO 31/10 |
| 1992-07-01 |
update statutory_documents RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
| 1991-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-17 |
update statutory_documents RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS |
| 1991-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/91 |
| 1991-06-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/05/91 |
| 1991-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/03 |
| 1990-11-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/11/90 |
| 1990-11-23 |
update statutory_documents COMPANY NAME CHANGED
M. F. B. SPECIALIST SERVICES LIM
ITED
CERTIFICATE ISSUED ON 26/11/90 |
| 1990-10-18 |
update statutory_documents RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 1990-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 1990-07-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/07/90 |
| 1990-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 1990-05-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/90 |
| 1989-08-09 |
update statutory_documents RETURN MADE UP TO 22/04/89; FULL LIST OF MEMBERS |
| 1989-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-03-14 |
update statutory_documents RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 1988-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-09-11 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 1987-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1986-07-28 |
update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 1986-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 1970-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |