- Company Overview for MCGILL’S SCOTLAND EAST LIMITED (SC091923)
- Filing history for MCGILL’S SCOTLAND EAST LIMITED (SC091923)
- People for MCGILL’S SCOTLAND EAST LIMITED (SC091923)
- Charges for MCGILL’S SCOTLAND EAST LIMITED (SC091923)
- More for MCGILL’S SCOTLAND EAST LIMITED (SC091923)
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) |
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02 Aug 2024 | AA | Full accounts made up to 1 January 2023 | |
22 Apr 2024 | CS01 | Confirmation statement made on 24 March 2024 with no updates | |
06 Sep 2023 | TM01 | Termination of appointment of Alan Keyes Campbell as a director on 6 September 2023 | |
05 Jul 2023 | AA | Full accounts made up to 26 March 2022 | |
08 May 2023 | CS01 | Confirmation statement made on 24 March 2023 with updates | |
08 May 2023 | AD02 | Register inspection address has been changed from 395 King Street Aberdeen AB24 5RP United Kingdom to 300 Stirling Road Larbert FK5 3NJ | |
19 Apr 2023 | TM01 | Termination of appointment of David Craig Phillips as a director on 14 April 2023 | |
07 Oct 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
06 Oct 2022 | MA | Memorandum and Articles of Association | |
06 Oct 2022 | RESOLUTIONS |
Resolutions
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27 Sep 2022 | AP01 | Appointment of Mr Alan Keyes Campbell as a director on 23 September 2022 | |
27 Sep 2022 | CERTNM |
Company name changed first scotland east LIMITED\certificate issued on 27/09/22
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23 Sep 2022 | TM01 | Termination of appointment of Graeme Kenneth Macfarlan as a director on 21 September 2022 | |
23 Sep 2022 | TM01 | Termination of appointment of Gary West as a director on 21 September 2022 | |
23 Sep 2022 | PSC02 | Notification of Mcgill's Bus Service Limited as a person with significant control on 21 September 2022 | |
23 Sep 2022 | PSC07 | Cessation of Firstbus (North) Limited as a person with significant control on 21 September 2022 | |
23 Sep 2022 | AP03 | Appointment of Grant Ballantyne as a secretary on 21 September 2022 | |
23 Sep 2022 | AP01 | Appointment of Mr Grant Ballantyne as a director on 21 September 2022 | |
23 Sep 2022 | CH01 | Director's details changed for Mr Ralph Robert Roberts on 21 September 2022 | |
23 Sep 2022 | TM01 | Termination of appointment of Colin Brown as a director on 21 September 2022 | |
23 Sep 2022 | AP01 | Appointment of David Craig Phillips as a director on 21 September 2022 | |
23 Sep 2022 | AP01 | Appointment of Colin Rae Napier as a director on 21 September 2022 | |
23 Sep 2022 | AP01 | Appointment of Mr Ralph Robert Roberts as a director on 21 September 2022 | |
23 Sep 2022 | TM01 | Termination of appointment of Duncan Young Cameron as a director on 21 September 2022 | |
23 Sep 2022 | TM02 | Termination of appointment of David John Mark Blizzard as a secretary on 21 September 2022 |