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MCGAW CONSULTANCY LIMITED

Company number SC394116

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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 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 101
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