MCQUILLAN SURFACING LTD
Overview
| Company Name | MCQUILLAN SURFACING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC353465 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCQUILLAN SURFACING LTD?
- Construction of roads and motorways (42110) / Construction
Where is MCQUILLAN SURFACING LTD located?
| Registered Office Address | 2 Melville Street FK1 1HZ Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCQUILLAN SURFACING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MCQUILLAN SURFACING LTD?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for MCQUILLAN SURFACING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 2 Melville Street Falkirk FK1 1HZ on Aug 12, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of MCQUILLAN SURFACING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCQUILLAN, Lorna Margaret | Secretary | Helensfield FK10 3PU Alloa Linsdale Clackmannanshire | British | Clerkess | 135884000001 | |||||
| MCQUILLAN, James | Director | Helensfield FK10 3PU Alloa Linsdale Clackmannanshire | Scotland | British | Manager | 135883990001 | ||||
| HOGG, Raymond Stewart | Director | Claremont Grove EH7 4DP Edinburgh 17 United Kingdom | United Kingdom | Scottish | Company Formations Agent | 146227640001 |
Who are the persons with significant control of MCQUILLAN SURFACING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Mcquillan | Jun 01, 2016 | Melville Street FK1 1HZ Falkirk 2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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