- Company Overview for MCGARVIE MORRISON MEDIA LIMITED (SC293588)
- Filing history for MCGARVIE MORRISON MEDIA LIMITED (SC293588)
- People for MCGARVIE MORRISON MEDIA LIMITED (SC293588)
- Charges for MCGARVIE MORRISON MEDIA LIMITED (SC293588)
- More for MCGARVIE MORRISON MEDIA LIMITED (SC293588)
| 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) |
|---|---|---|---|
| 22 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 16 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
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|
| 25 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
| 31 Oct 2012 | AA01 | Current accounting period shortened from 30 June 2013 to 31 December 2012 | |
| 19 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 14 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 10 January 2012
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| 20 Jan 2012 | AP01 | Appointment of Mrs Julie Mcgarvey as a director | |
| 20 Jan 2012 | AP01 | Appointment of Mr John Arthur Cameron Grant as a director | |
| 20 Jan 2012 | AD01 | Registered office address changed from 256 Castlemilk Road Kings Park Glasgow G44 4LB on 20 January 2012 | |
| 20 Jan 2012 | TM02 | Termination of appointment of Ian Mcfarlane as a secretary | |
| 20 Jan 2012 | TM01 | Termination of appointment of John Morrison as a director | |
| 17 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 10 January 2012
|
|
| 17 Jan 2012 | AA01 | Current accounting period extended from 31 December 2011 to 30 June 2012 | |
| 02 Dec 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
| 20 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Dec 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
| 24 Nov 2009 | CH01 | Director's details changed for Lindsay Mcgarvie on 1 October 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for John Morrison on 1 October 2009 | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 04 Dec 2008 | 363a | Return made up to 23/11/08; full list of members |