DOUGLAS MCGIBBON & CO. LIMITED

Company number SC025989

Date	Type	Description	View / Download
08 Apr 2003	363s	Return made up to 26/03/03; full list of members	(7 pages)
06 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
30 Mar 2002	363s	Return made up to 26/03/02; full list of members	(7 pages)
23 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
29 Mar 2001	363s	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
27 Mar 2000	363s	Return made up to 26/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/03/00	(7 pages)
06 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
08 Apr 1999	363s	Return made up to 26/03/99; full list of members	(6 pages)
21 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
15 May 1998	288a	New secretary appointed	(2 pages)
15 May 1998	288b	Secretary resigned	(1 page)
21 Apr 1998	363s	Return made up to 26/03/98; no change of members	(4 pages)
28 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
23 Apr 1997	363s	Return made up to 26/03/97; no change of members	(4 pages)
21 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
21 Mar 1996	363s	Return made up to 26/03/96; full list of members	(6 pages)
23 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
21 Mar 1995	363s	Return made up to 26/03/95; no change of members	(4 pages)
24 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1994	363s	Return made up to 26/03/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Sep 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1993	363s	Return made up to 26/03/93; full list of members	(6 pages)
30 Sep 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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