- Company Overview for MCDOUGALL SYSTEMS LIMITED (SC041077)
- Filing history for MCDOUGALL SYSTEMS LIMITED (SC041077)
- People for MCDOUGALL SYSTEMS LIMITED (SC041077)
- Charges for MCDOUGALL SYSTEMS LIMITED (SC041077)
- More for MCDOUGALL SYSTEMS LIMITED (SC041077)
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 |