Founded in 2001, Mccurrach Investments Ltd have registered office in Glasgow, it's status at Companies House is "Active". The business does not have any directors. We don't know the number of employees at this company.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 March 2020 | |
| PARENT_ACC - N/A | 30 March 2020 | |
| GUARANTEE2 - N/A | 17 March 2020 | |
| AGREEMENT2 - N/A | 12 March 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| PARENT_ACC - N/A | 18 March 2019 | |
| AGREEMENT2 - N/A | 04 February 2019 | |
| GUARANTEE2 - N/A | 04 February 2019 | |
| CS01 - N/A | 29 October 2018 | |
| CH01 - Change of particulars for director | 31 August 2018 | |
| AP01 - Appointment of director | 27 August 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| CH01 - Change of particulars for director | 24 October 2017 | |
| CH03 - Change of particulars for secretary | 24 October 2017 | |
| CH01 - Change of particulars for director | 24 October 2017 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| MR01 - N/A | 09 November 2015 | |
| 466(Scot) - N/A | 06 November 2015 | |
| MR01 - N/A | 06 November 2015 | |
| AR01 - Annual Return | 26 October 2015 | |
| MR04 - N/A | 26 October 2015 | |
| MR01 - N/A | 26 October 2015 | |
| 466(Scot) - N/A | 26 October 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| CH01 - Change of particulars for director | 23 June 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| TM01 - Termination of appointment of director | 03 September 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| AR01 - Annual Return | 29 May 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 04 April 2013 | |
| AA - Annual Accounts | 25 October 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 07 June 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| AR01 - Annual Return | 24 June 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 363a - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 28 March 2008 | |
| 363s - Annual Return | 18 June 2007 | |
| AA - Annual Accounts | 20 April 2007 | |
| RESOLUTIONS - N/A | 02 November 2006 | |
| RESOLUTIONS - N/A | 02 November 2006 | |
| RESOLUTIONS - N/A | 02 November 2006 | |
| RESOLUTIONS - N/A | 02 November 2006 | |
| RESOLUTIONS - N/A | 02 November 2006 | |
| RESOLUTIONS - N/A | 02 November 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 November 2006 | |
| 363s - Annual Return | 12 June 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| 410(Scot) - N/A | 09 March 2006 | |
| 363s - Annual Return | 16 May 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 363s - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| RESOLUTIONS - N/A | 17 December 2003 | |
| RESOLUTIONS - N/A | 17 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2003 | |
| 363s - Annual Return | 13 June 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| CERTNM - Change of name certificate | 07 February 2003 | |
| AUD - Auditor's letter of resignation | 08 July 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| RESOLUTIONS - N/A | 12 July 2001 | |
| RESOLUTIONS - N/A | 12 July 2001 | |
| RESOLUTIONS - N/A | 12 July 2001 | |
| RESOLUTIONS - N/A | 12 July 2001 | |
| RESOLUTIONS - N/A | 12 July 2001 | |
| MEM/ARTS - N/A | 12 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2001 | |
| 123 - Notice of increase in nominal capital | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 225 - Change of Accounting Reference Date | 12 July 2001 | |
| 287 - Change in situation or address of Registered Office | 12 July 2001 | |
| NEWINC - New incorporation documents | 17 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 October 2015 | Outstanding |
N/A |
| A registered charge | 21 October 2015 | Outstanding |
N/A |
| A registered charge | 21 October 2015 | Outstanding |
N/A |
| Floating charge | 23 May 2012 | Fully Satisfied |
N/A |
| Floating charge | 06 March 2006 | Fully Satisfied |
N/A |
