MCKEE CAMPBELL MORRISON LIMITED: Filings

  • Overview

    Company NameMCKEE CAMPBELL MORRISON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC683355
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MCKEE CAMPBELL MORRISON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Appointment of Nicola Anne Ker as a director on May 06, 2025

    2 pagesAP01

    Appointment of Laura Ann Mckenna as a director on Apr 01, 2025

    2 pagesAP01

    Notification of Mckee Campbell Morrison Holdings Limited as a person with significant control on Mar 14, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 17, 2025

    2 pagesPSC09

    Termination of appointment of Maureen Mckee Matheson as a director on Mar 14, 2025

    1 pagesTM01

    Confirmation statement made on Jan 21, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Statement of capital following an allotment of shares on May 07, 2024

    • Capital: GBP 5.00
    7 pagesSH01

    Memorandum and Articles of Association

    52 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Graham James Arnott Wilson as a director on Apr 01, 2024

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 21, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    51 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Fraser Lewis Morrison on Mar 14, 2021

    2 pagesCH01

    Director's details changed for Mr Alan James Mckee on Mar 14, 2021

    2 pagesCH01

    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