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MCDOUGALL SYSTEMS LIMITED

Company number SC041077

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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)
21 Oct 2009 TM02 Termination of appointment of Marie Moore as a secretary
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 31 January 2009 with full list of shareholders
17 Feb 2009 287 Registered office changed on 17/02/2009 from unit 9 10 north avenue clydebank business park glasgow strathclyde G81 2QP united kingdom
22 Dec 2008 AA Accounts made up to 31 December 2007
06 Aug 2008 288a Director appointed mr brian harlowe lindroth
22 Jul 2008 288b Appointment Terminated Director david wear
29 May 2008 288b Appointment Terminated Director thomas hayton
20 May 2008 288a Director appointed chubb management services LIMITED
19 May 2008 288a Director appointed mr david alan wear
29 Apr 2008 288b Appointment Terminated Director stephen roberts
04 Apr 2008 363a Return made up to 31/01/08; full list of members
04 Apr 2008 190 Location of debenture register
04 Apr 2008 287 Registered office changed on 04/04/2008 from unit 9 10 north avenue clydebank business park clydebank glasgow strathclyde G81 2QP
04 Apr 2008 287 Registered office changed on 04/04/2008 from unit 9 10 north avenue clydebank business park clydebank glasgow strathclyde G81 2WP
04 Apr 2008 353 Location of register of members
28 Jun 2007 287 Registered office changed on 28/06/07 from: alexander stephen house 91 holmfauld road glasgow G51 4RY
07 Mar 2007 AA Full accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 31/01/07; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Feb 2006 363s Return made up to 31/01/06; full list of members
22 Nov 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Secretary resigned;director resigned