MCCURRACH INVESTMENTS LIMITED: Filings
Overview
| Company Name | MCCURRACH INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219276 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for MCCURRACH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Michael Green as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Appointment of Mr Jacques Jeremie Josue Dahan as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jamie Graham Matheson as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Appointment of Ms Delphine Marine Messner as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Registered office address changed from Level 3, 6 st Andrew Square Edinburgh EH2 2BD Scotland to Exchange Tower 3rd Floor 19 Canning Street Edinburgh EH3 8EG on Feb 17, 2026 | 1 pages | AD01 | ||
Satisfaction of charge SC2192760005 in full | 1 pages | MR04 | ||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on Oct 31, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 11 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC2192760003 in full | 4 pages | MR04 | ||
Satisfaction of charge SC2192760004 in full | 4 pages | MR04 | ||
Alterations to floating charge SC2192760005 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC2192760006 | 18 pages | 466(Scot) | ||
Registration of charge SC2192760006, created on Jun 28, 2024 | 31 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 11 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | ||
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