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MCGILL CONTRACTS LIMITED

Company number SC377014

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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)
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 102
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
03 May 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 3 May 2012
13 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 April 2011
04 Nov 2011 SH08 Change of share class name or designation
31 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2011 CH01 Director's details changed for Iain Mcgill on 19 May 2011
13 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/11/2011
05 May 2010 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 101
05 May 2010 AP01 Appointment of Iain Mcgill as a director
19 Apr 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 19 April 2010
16 Apr 2010 TM01 Termination of appointment of James Mcmeekin as a director
16 Apr 2010 TM01 Termination of appointment of Cosec Limited as a director
16 Apr 2010 TM02 Termination of appointment of Cosec Limited as a secretary
16 Apr 2010 NEWINC Incorporation