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MCGILL’S SCOTLAND EAST LIMITED

Company number SC091923

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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)
29 Dec 2010 AA Full accounts made up to 27 March 2010
20 Dec 2010 AP01 Appointment of Mr Robert Graham as a director
22 Oct 2010 TM01 Termination of appointment of Geoffrey Parsons as a director
03 Sep 2010 AP01 Appointment of Mr Mark Andre Savelli as a director
19 May 2010 AD02 Register inspection address has been changed
23 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Geoffrey Parsons on 1 January 2010
16 Mar 2010 CH01 Director's details changed for Geoffrey Parsons on 12 February 2010
16 Mar 2010 CH01 Director's details changed for Paul Anthony Thomas on 12 February 2010
16 Mar 2010 CH01 Director's details changed for David Black Stewart on 12 February 2010
16 Mar 2010 TM02 Termination of appointment of David Stewart as a secretary
16 Mar 2010 AP03 Appointment of Sidney Barrie as a secretary
26 Feb 2010 TM01 Termination of appointment of Juliette Turner as a director
03 Feb 2010 AA Full accounts made up to 28 March 2009
22 Dec 2009 AP01 Appointment of John Lyall as a director
22 Dec 2009 TM01 Termination of appointment of Victor Duddy as a director
03 Aug 2009 288b Appointment terminated director george mair
17 Apr 2009 363a Return made up to 31/03/09; full list of members
19 Dec 2008 AA Full accounts made up to 29 March 2008
03 Sep 2008 CERTNM Company name changed first edinburgh LIMITED\certificate issued on 05/09/08
22 May 2008 288a Director appointed geoffrey parsons
17 Apr 2008 363a Return made up to 31/03/08; full list of members
16 Apr 2008 288b Appointment terminated director jane desmond
27 Mar 2008 288a Director appointed paul anthony thomas
18 Feb 2008 288b Director resigned