- Company Overview for MCGAW CONSULTANCY LIMITED (SC394116)
- Filing history for MCGAW CONSULTANCY LIMITED (SC394116)
- People for MCGAW CONSULTANCY LIMITED (SC394116)
- More for MCGAW CONSULTANCY LIMITED (SC394116)
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 Aug 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
29 Feb 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
29 Feb 2012 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 29 February 2012 | |
23 Nov 2011 | SH08 | Change of share class name or designation | |
10 Nov 2011 | RESOLUTIONS |
Resolutions
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09 Mar 2011 | AA01 | Current accounting period extended from 28 February 2012 to 30 April 2012 | |
09 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 23 February 2011
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09 Mar 2011 | AP01 | Appointment of Kenneth Mcgaw as a director | |
24 Feb 2011 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 24 February 2011 | |
23 Feb 2011 | TM01 | Termination of appointment of Cosec Limited as a director | |
23 Feb 2011 | TM01 | Termination of appointment of James Mcmeekin as a director | |
23 Feb 2011 | TM02 | Termination of appointment of Cosec Limited as a secretary | |
23 Feb 2011 | NEWINC | Incorporation |