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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)
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 19,000
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
12 Jun 2014 AP03 Appointment of Mr Grant Ballantyne as a secretary
12 Jun 2014 TM02 Termination of appointment of Albert Hendry as a secretary
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 19,000
13 Jan 2014 CH03 Secretary's details changed for Albert Hendry on 31 December 2013
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
19 Sep 2013 CH01 Director's details changed for Mr James Easdale on 19 September 2013
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Jan 2013 MG01s Duplicate mortgage certificatecharge no:11
21 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 12
21 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 13
21 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 14
21 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 15
13 Dec 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 9
13 Dec 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
13 Dec 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
13 Dec 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
11 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 11
10 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
08 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 10
05 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
28 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association