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DOUGLAS MCGIBBON & CO. LIMITED

Company number SC025989

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 1992	363s	Return made up to 26/03/92; no change of members	View PDF Return made up to 26/03/92; no change of members - link opens in a new window - 4 pages (4 pages)
09 May 1991	363a	Return made up to 26/03/91; no change of members	View PDF Return made up to 26/03/91; no change of members - link opens in a new window - 6 pages (6 pages)
09 May 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1990
10 Aug 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Jul 1990	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Jul 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
27 Jul 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
27 Jul 1990	225(1)	Accounting reference date extended from 31/10 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/10 to 31/12
06 Jun 1990	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
20 Apr 1990	AA	Full accounts made up to 31 October 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1989
20 Apr 1990	363	Return made up to 26/03/90; full list of members	View PDF Return made up to 26/03/90; full list of members - link opens in a new window - 6 pages (6 pages)
17 Mar 1989	363	Return made up to 14/03/89; full list of members	View PDF Return made up to 14/03/89; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 1989	AA	Full accounts made up to 31 October 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1988
29 Sep 1988	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
09 Sep 1988	AA	Full accounts made up to 31 October 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1987
09 Sep 1988	363	Return made up to 26/02/88; full list of members	View PDF Return made up to 26/02/88; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 1988	287	Registered office changed on 08/04/88 from: 35 robertson street glasgow This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/04/88 from: 35 robertson street glasgow
01 Apr 1987	AA	Full accounts made up to 31 October 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1986
01 Apr 1987	363	Return made up to 23/03/87; full list of members	View PDF Return made up to 23/03/87; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
22 Oct 1986	363	Return made up to 02/05/85; full list of members	View PDF Return made up to 02/05/85; full list of members - link opens in a new window - 6 pages (6 pages)
06 May 1986	AA	Full accounts made up to 31 October 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1985
06 May 1986	363	Return made up to 18/04/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/04/86; full list of members
14 May 1984	363	Annual return made up to 02/05/84	View PDF Annual return made up to 02/05/84 - link opens in a new window - 3 pages (3 pages)
18 Jul 1983	363	Annual return made up to 27/04/83	View PDF Annual return made up to 27/04/83 - link opens in a new window - 5 pages (5 pages)

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DOUGLAS MCGIBBON & CO. LIMITED

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