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MCGEEHAN & CO LTD

Company number SC368481

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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)
22 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
10 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 2
03 Dec 2012 AD01 Registered office address changed from C/O Alistair Brown Limited Moncrieff House 10 Moncrieff Street Paisley Renfrewshire PA3 2BE on 3 December 2012
13 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
01 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Mr Eamonn Mcgeehan on 25 July 2011
26 Jul 2011 CH01 Director's details changed for Mrs Kirsty Jane Mcgeehan on 25 July 2011
11 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
10 Feb 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
03 Feb 2011 AD01 Registered office address changed from C/O Active Corporate Audit 221 West George Street Glasgow G2 2ND United Kingdom on 3 February 2011
13 May 2010 CERTNM Company name changed formcode LIMITED\certificate issued on 13/05/10
  • CONNOT ‐
13 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-13
10 May 2010 AP01 Appointment of Mrs Kirsty Jane Mcgeehan as a director
10 May 2010 AP01 Appointment of Mr Eamonn Mcgeehan as a director
10 May 2010 TM01 Termination of appointment of Paul Townsend as a director
10 May 2010 TM02 Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
10 May 2010 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 10 May 2010
13 Nov 2009 NEWINC Incorporation