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M & G (AYR) LIMITED

Company number SC344100

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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)
03 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
03 Jul 2014 CH01 Director's details changed for Miss Angela Caroline Mcgee on 11 June 2013
03 Jul 2014 CH03 Secretary's details changed for James Campbell Mcgee on 11 June 2013
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jun 2009 363a Return made up to 10/06/09; full list of members
19 Sep 2008 287 Registered office changed on 19/09/2008 from 4 atlantic quay 70 york street glasgow G2 8JX
19 Sep 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
19 Sep 2008 88(2) Ad 16/07/08\gbp si 99@1=99\gbp ic 1/100\
23 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
18 Jul 2008 288a Secretary appointed james mcgee
18 Jul 2008 288a Director appointed angela mcgee
17 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Jun 2008 288b Appointment terminated secretary brian reid LTD.
16 Jun 2008 288b Appointment terminated director stephen mabbott LTD.
10 Jun 2008 NEWINC Incorporation