- Company Overview for MOG 1 LIMITED (SC372905)
- Filing history for MOG 1 LIMITED (SC372905)
- People for MOG 1 LIMITED (SC372905)
- Charges for MOG 1 LIMITED (SC372905)
- More for MOG 1 LIMITED (SC372905)
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) |
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26 Sep 2016 | TM01 | Termination of appointment of David Mcbride as a director on 26 September 2016 | |
20 Sep 2016 | AP01 | Appointment of Mr Anthony Gerard Doogan as a director on 16 September 2016 | |
09 Mar 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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09 Mar 2016 | TM01 | Termination of appointment of John Cummings as a director on 31 January 2016 | |
22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
27 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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27 Feb 2015 | CH03 | Secretary's details changed for Mr David Mcbride on 1 June 2014 | |
27 Feb 2015 | AD01 | Registered office address changed from Studio 8 19 Argyle Court 1103 Argyle Street Glasgow Strathclyde G3 8ND to 19 Argyle Court 1103 Argyle Street Glasgow Strathclyde G3 8ND on 27 February 2015 | |
30 Dec 2014 | AA | Micro company accounts made up to 31 March 2014 | |
17 Mar 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
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03 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Mar 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
13 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
23 Jan 2012 | AA01 | Current accounting period extended from 28 February 2012 to 31 March 2012 | |
12 Dec 2011 | AD01 | Registered office address changed from Blue Square House, 272 Bath Street Glasgow G2 4JR on 12 December 2011 | |
08 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
01 Apr 2011 | AP01 | Appointment of David Mcbride as a director | |
01 Apr 2011 | TM01 | Termination of appointment of Francis Burns as a director | |
01 Apr 2011 | CH01 | Director's details changed for Mr Stuart Leslie Braithwaite on 28 March 2011 | |
31 Mar 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
30 Mar 2011 | AP01 | Appointment of Francis Barry Burns as a director | |
30 Mar 2011 | AP01 | Appointment of Francis Barry Burns as a director | |
29 Mar 2011 | AP01 | Appointment of John Cummings as a director | |
29 Mar 2011 | AP01 | Appointment of Dominic Aitcheson as a director |