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MCGUIRE RENTALS LTD

Company number SC393835

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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)
20 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
07 Nov 2012 CERTNM Company name changed l m taxis LIMITED\certificate issued on 07/11/12
  • CONNOT ‐
07 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-26
26 Oct 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 July 2012
09 Mar 2012 TM01 Termination of appointment of Danielle Mcginley as a director
09 Mar 2012 AP01 Appointment of Mr Michael Mcguire as a director
29 Feb 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 29 February 2012
29 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
27 Oct 2011 AP01 Appointment of Ms Danielle Mcginley as a director
27 Oct 2011 TM01 Termination of appointment of Nicola Mcginley as a director
27 Oct 2011 AP01 Appointment of Ms Nicola Mcginley as a director
27 Oct 2011 TM01 Termination of appointment of Leeanne Molloy as a director
17 Mar 2011 AP01 Appointment of Leeanne Molloy as a director
21 Feb 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 21 February 2011
18 Feb 2011 TM01 Termination of appointment of James Mcmeekin as a director
18 Feb 2011 TM01 Termination of appointment of Cosec Limited as a director
18 Feb 2011 TM02 Termination of appointment of Cosec Limited as a secretary
18 Feb 2011 NEWINC Incorporation