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M C D CONSULTING LIMITED

Company number SC324914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
05 Jun 2013 AD03 Register(s) moved to registered inspection location
05 Jun 2013 AD02 Register inspection address has been changed
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mark Andrew Mclaughlin on 1 June 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 05/06/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 363a Return made up to 05/06/08; full list of members
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New secretary appointed
18 Jun 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
13 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2007 288b Secretary resigned
11 Jun 2007 288b Director resigned
05 Jun 2007 NEWINC Incorporation