GORDON MCWILLIAM (ABERDEEN) LIMITED
Company number SC131429
- Company Overview for GORDON MCWILLIAM (ABERDEEN) LIMITED (SC131429)
- Filing history for GORDON MCWILLIAM (ABERDEEN) LIMITED (SC131429)
- People for GORDON MCWILLIAM (ABERDEEN) LIMITED (SC131429)
- Charges for GORDON MCWILLIAM (ABERDEEN) LIMITED (SC131429)
- More for GORDON MCWILLIAM (ABERDEEN) LIMITED (SC131429)
| 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) |
|---|---|---|---|
| 31 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 22 Apr 2024 | CS01 | Confirmation statement made on 22 April 2024 with updates | |
| 13 Feb 2024 | CH01 | Director's details changed for Mr Ricky Mann Clark on 13 February 2024 | |
| 28 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 05 May 2023 | CS01 | Confirmation statement made on 23 April 2023 with updates | |
| 20 Jan 2023 | MR01 | Registration of charge SC1314290007, created on 18 January 2023 | |
| 18 Jan 2023 | MR01 | Registration of charge SC1314290006, created on 4 January 2023 | |
| 28 Apr 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 26 Apr 2022 | MA | Memorandum and Articles of Association | |
| 26 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
| 26 Apr 2022 | CS01 | Confirmation statement made on 23 April 2022 with updates | |
| 25 Apr 2022 | AP01 | Appointment of Mr Ricky Mann Clark as a director on 21 April 2022 | |
| 25 Apr 2022 | AP01 | Appointment of Miss Rheanne Clark as a director on 21 April 2022 | |
| 25 Apr 2022 | PSC02 | Notification of Triple Mc Limited as a person with significant control on 21 April 2022 | |
| 25 Apr 2022 | PSC07 | Cessation of Michael Bruce Lawrie as a person with significant control on 21 April 2022 | |
| 25 Apr 2022 | AP01 | Appointment of Mrs Katrina Lynn Clark as a director on 21 April 2022 | |
| 25 Apr 2022 | TM01 | Termination of appointment of Michael Bruce Lawrie as a director on 21 April 2022 | |
| 25 Apr 2022 | TM01 | Termination of appointment of Jade Amanda Florance as a director on 20 April 2022 | |
| 25 Apr 2022 | AP01 | Appointment of Mr Robert Mcbain Clark as a director on 21 April 2022 | |
| 25 Apr 2022 | TM01 | Termination of appointment of Mitchel Bruce Lawrie as a director on 20 April 2022 | |
| 16 Mar 2022 | TM02 | Termination of appointment of Ledingham Chalmers Llp as a secretary on 9 March 2022 | |
| 16 Mar 2022 | AP04 | Appointment of Lc Secretaries Limited as a secretary on 9 March 2022 | |
| 15 Mar 2022 | MR04 | Satisfaction of charge 1 in full | |
| 15 Mar 2022 | MR04 | Satisfaction of charge 2 in full | |
| 06 May 2021 | CS01 | Confirmation statement made on 23 April 2021 with updates |