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DUGUID MCCOMISKIE LTD

Company number SC264756

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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)
14 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AD01	Registered office address changed from 4 Northlawn Terrace Easter Park Drive Edinburgh EH4 6SD Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 5 July 2017	View PDF Registered office address changed from 4 Northlawn Terrace Easter Park Drive Edinburgh EH4 6SD Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30 - link opens in a new window - 1 page (1 page)
11 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2016	AD01	Registered office address changed from 1 Hillpark Court Edinburgh EH4 7BE to 4 Northlawn Terrace Easter Park Drive Edinburgh EH4 6SD on 22 June 2016	View PDF Registered office address changed from 1 Hillpark Court Edinburgh EH4 7BE to 4 Northlawn Terrace Easter Park Drive Edinburgh EH4 6SD on 22 June 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Feb 2016	AAMD	Amended total exemption small company accounts made up to 30 September 2014	View PDF Amended total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
27 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
12 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Mar 2015	AD01	Registered office address changed from 24 Walker Street Edinburgh EH3 7HR to 1 Hillpark Court Edinburgh EH4 7BE on 12 March 2015	View PDF Registered office address changed from 24 Walker Street Edinburgh EH3 7HR to 1 Hillpark Court Edinburgh EH4 7BE on 12 March 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2014	CERTNM	Company name changed mcneill maguire & mccreath LIMITED\certificate issued on 06/10/14 CONNOT ‐ Change of name notice	View PDF Company name changed mcneill maguire & mccreath LIMITED\certificate issued on 06/10/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-09-13 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
22 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
22 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	CH01	Director's details changed for Mr Lindsay Stuart Duguid on 11 March 2012	View PDF Director's details changed for Mr Lindsay Stuart Duguid on 11 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH01	Director's details changed for David Mccomiskie on 11 March 2012	View PDF Director's details changed for David Mccomiskie on 11 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH03	Secretary's details changed for Mr Lindsay Stuart Duguid on 11 March 2012	View PDF Secretary's details changed for Mr Lindsay Stuart Duguid on 11 March 2012 - link opens in a new window - 1 page (1 page)
25 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)

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