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MCGILL'S BUS SERVICE LIMITED

Company number SC027238

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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)
14 Aug 2019 466(Scot) Alterations to floating charge SC0272380019
10 Aug 2019 MR04 Satisfaction of charge SC0272380018 in full
10 Aug 2019 MR04 Satisfaction of charge SC0272380017 in full
10 Aug 2019 MR04 Satisfaction of charge 14 in full
10 Aug 2019 MR04 Satisfaction of charge 15 in full
10 Aug 2019 MR04 Satisfaction of charge SC0272380016 in full
10 Aug 2019 MR04 Satisfaction of charge 12 in full
10 Aug 2019 MR04 Satisfaction of charge 13 in full
11 Feb 2019 TM02 Termination of appointment of Grant Ballantyne as a secretary on 8 February 2019
24 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Oct 2017 AA Group of companies' accounts made up to 1 January 2017
11 Sep 2017 MR01 Registration of charge SC0272380019, created on 21 August 2017
30 Aug 2017 MR04 Satisfaction of charge 11 in full
17 Aug 2017 AP01 Appointment of Mr David Robert Martin as a director on 10 August 2017
26 Jul 2017 MA Memorandum and Articles of Association
26 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Oct 2016 MR01 Registration of charge SC0272380018, created on 3 October 2016
07 Oct 2016 MR01 Registration of charge SC0272380017, created on 30 September 2016
06 Oct 2016 AA Group of companies' accounts made up to 27 December 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 19,000
17 Jun 2015 AA Group of companies' accounts made up to 28 December 2014
04 Jun 2015 MR01 Registration of charge SC0272380016, created on 1 June 2015