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MG CAPITAL (UK) LTD.

Company number SC153993

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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)
06 Apr 2006 288b Secretary resigned
06 Apr 2006 288a New secretary appointed
24 Nov 2005 AA Full accounts made up to 31 March 2005
28 Oct 2005 363s Return made up to 01/11/05; full list of members
14 Jan 2005 AA Full accounts made up to 31 March 2004
30 Nov 2004 363s Return made up to 01/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2004 MEM/ARTS Memorandum and Articles of Association
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 288a New director appointed
02 Feb 2004 AA Full accounts made up to 31 March 2003
14 Jan 2004 CERTNM Company name changed kilpatrick property group limite d\certificate issued on 14/01/04
05 Dec 2003 363s Return made up to 01/11/03; full list of members
20 Nov 2002 363s Return made up to 01/11/02; full list of members
14 Nov 2002 AA Full accounts made up to 31 March 2002
18 Dec 2001 363s Return made up to 01/11/01; full list of members
07 Aug 2001 AA Accounts for a small company made up to 31 March 2001
27 Jun 2001 88(3) Particulars of contract relating to shares
27 Jun 2001 88(2)R Ad 10/06/01--------- £ si 2@1=2 £ ic 10213/10215
07 Jun 2001 CERTNM Company name changed kilpatrick holdings LIMITED\certificate issued on 07/06/01
06 Jun 2001 287 Registered office changed on 06/06/01 from: 54 dunellan road milngavie glasgow G62 7RE
15 May 2001 419a(Scot) Dec mort/charge *
07 Nov 2000 363s Return made up to 01/11/00; full list of members
18 Oct 2000 AA Accounts for a small company made up to 31 March 2000
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
11 Nov 1999 363s Return made up to 01/11/99; full list of members