MCGILL FACILITIES MANAGEMENT LIMITED

Company number SC330741

Date	Type	Description	View / Download
23 Aug 2021	PSC05	Change of details for United Capital Investments Limited as a person with significant control on 24 December 2019	(2 pages)
29 Jun 2021	AP01	Appointment of Mr Douglas William Smith as a director on 29 June 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 29/04/2022	(2 pages)
29 Jun 2021	TM01	Termination of appointment of Kevan Sturrock as a director on 29 June 2021	(1 page)
29 Jun 2021	TM01	Termination of appointment of Graeme Robert Carling as a director on 29 June 2021	(1 page)
30 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(17 pages) Download iXBRL
26 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26	(3 pages)
26 Feb 2021	AP01	Appointment of Mr Sydney Robert Fudge as a director on 26 February 2021	(2 pages)
26 Feb 2021	AP01	Appointment of Mr Graeme Robert Carling as a director on 26 February 2021	(2 pages)
25 Jan 2021	PSC02	Notification of United Capital Investments Limited as a person with significant control on 24 December 2019	(1 page)
25 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 25 January 2021	(2 pages)
22 Jan 2021	AD01	Registered office address changed from Auld Craichie Inn, Craichie Forfar Angus DD8 2LU to Affinity Business Centre Harrison Road Dundee DD2 3SN on 22 January 2021	(1 page)
25 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	(4 pages)
26 May 2020	MR01	Registration of charge SC3307410005, created on 13 May 2020	(17 pages)
31 Mar 2020	MR01	Registration of charge SC3307410004, created on 31 March 2020	(8 pages)
25 Jan 2020	AP01	Appointment of Mr Kevan Sturrock as a director on 6 January 2020	(2 pages)
08 Jan 2020	MR04	Satisfaction of charge SC3307410003 in full	(4 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(5 pages)
05 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
13 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
18 Sep 2017	TM01	Termination of appointment of James Gregor Black as a director on 14 September 2017	(1 page)
12 Sep 2017	CH01	Director's details changed for Mr James Gregor Black on 1 July 2016	(2 pages)
12 Sep 2017	CH01	Director's details changed for Mr Errol James Lawrie on 1 July 2016	(2 pages)