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MCGHEE GROUP LIMITED

Company number SC362390

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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)
10 Jan 2017 AA Group of companies' accounts made up to 30 July 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 105
11 Jan 2016 AA Group of companies' accounts made up to 1 August 2015
01 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 105
17 Dec 2014 AA Group of companies' accounts made up to 2 August 2014
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 105
22 Nov 2013 AA Group of companies' accounts made up to 27 July 2013
17 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
17 Jul 2013 AD04 Register(s) moved to registered office address
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 105
30 Oct 2012 AA Group of companies' accounts made up to 28 July 2012
12 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
11 Jul 2012 AD03 Register(s) moved to registered inspection location
11 Jul 2012 AD02 Register inspection address has been changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD
04 May 2012 AA Group of companies' accounts made up to 31 July 2011
26 Mar 2012 MEM/ARTS Memorandum and Articles of Association
26 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital is increased by the creation of six preference shares @ £1 each 23/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
27 May 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 99
27 May 2011 AD02 Register inspection address has been changed
14 Mar 2011 AA Accounts for a small company made up to 31 July 2010
15 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 1
29 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
31 Oct 2009 AD01 Registered office address changed from , C/O Brodies Llp 2 Blythswood Square, Glasgow, G2 4AD on 31 October 2009
31 Oct 2009 AP01 Appointment of Stuart Alexander Mcghee as a director