- Company Overview for MCGUIRE RENTALS LTD (SC393835)
- Filing history for MCGUIRE RENTALS LTD (SC393835)
- People for MCGUIRE RENTALS LTD (SC393835)
- More for MCGUIRE RENTALS LTD (SC393835)
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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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
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07 Nov 2012 | RESOLUTIONS |
Resolutions
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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 |