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MCCOMISH LIMITED

Company number SC382514

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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)
15 Apr 2011 AD01 Registered office address changed from 4 Binniehill Road Cumbernauld Glasgow G68 9AJ Scotland on 15 April 2011
15 Apr 2011 TM01 Termination of appointment of John Gilchrist as a director
15 Apr 2011 TM02 Termination of appointment of John Gilchrist as a secretary
19 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2010 SH08 Change of share class name or designation
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 102
11 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2010 CH03 Secretary's details changed for John Gilchrist on 23 September 2010
05 Oct 2010 CH01 Director's details changed for Mr John Gilchrist on 23 September 2010
05 Oct 2010 AD01 Registered office address changed from 7 Birkdale Wood Westerwood Glasgow Cumbernauld G68 0GY Scotland on 5 October 2010
26 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted