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DAVID MCHARG LTD

Company number SC297613

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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)
08 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
10 Mar 2020 AD01 Registered office address changed from 54 Napier Gray Ltd Gordon Street Glasgow G1 3PU United Kingdom to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 10 March 2020
09 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 May 2018 AD01 Registered office address changed from 1 Lodge Grove Kilmacolm PA13 4DX to 54 Napier Gray Ltd Gordon Street Glasgow G1 3PU on 11 May 2018
11 May 2018 TM02 Termination of appointment of Patrick Mccormack as a secretary on 11 May 2018
28 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
07 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
02 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
06 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
28 Feb 2013 CH03 Secretary's details changed for Mr Patrick Mccormack on 22 February 2013
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011