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JOHN MCGAVIGAN LIMITED

Company number SC144766

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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)
13 Sep 2005 288b Director resigned
18 Aug 2005 288b Director resigned
08 Jul 2005 363s Return made up to 04/06/05; full list of members
04 Mar 2005 288a New director appointed
04 Mar 2005 288b Director resigned
16 Jul 2004 AA Full accounts made up to 31 December 2003
07 Jul 2004 128(4) Notice of assignment of name or new name to shares
07 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2004 288a New director appointed
17 Jun 2004 363s Return made up to 04/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 26/04/04
29 Oct 2003 AA Full accounts made up to 31 December 2002
04 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of execution 24/06/03
10 Jun 2003 363s Return made up to 04/06/03; full list of members
30 Oct 2002 AA Full accounts made up to 31 December 2001
13 Aug 2002 410(Scot) Partic of mort/charge *
11 Jun 2002 363s Return made up to 04/06/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
05 Jun 2002 288a New director appointed
15 May 2002 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
16 Oct 2001 363s Return made up to 04/06/01; no change of members
24 Jul 2001 288b Director resigned
06 Jul 2001 288a New secretary appointed
23 Apr 2001 288a New director appointed
05 Apr 2001 287 Registered office changed on 05/04/01 from: woodilee road kirkintilloch glasgow G66 3UW