MCCURRACH UK LTD.: Filings
Overview
| Company Name | MCCURRACH UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC039724 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for MCCURRACH UK LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 22 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge SC0397240004 in full | 4 pages | MR04 | ||
Alterations to floating charge SC0397240005 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC0397240006 | 18 pages | 466(Scot) | ||
Registration of charge SC0397240006, created on Jun 28, 2024 | 32 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 22 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mccurrach Investments Ltd as a person with significant control on Jan 15, 2024 | 2 pages | PSC05 | ||
Registered office address changed from C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF Scotland to 16 Charlotte Square Edinburgh EH2 4DF on Jan 15, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Jillian Ross on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Chambers on Jan 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jonathan Chambers on Jan 01, 2024 | 1 pages | CH03 | ||
Change of details for Mccurrach Investments Ltd as a person with significant control on Dec 13, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Jonathan Chambers on Dec 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Jillian Ross on Dec 13, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jonathan Chambers on Dec 13, 2023 | 1 pages | CH03 | ||
Registered office address changed from 74 Waterloo Street Glasgow G2 7DJ to C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF on Dec 13, 2023 | 1 pages | AD01 | ||
Appointment of Mr Jonathan Chambers as a director on Aug 17, 2023 | 2 pages | AP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0