M.E.G. GLENKILN LIMITED

Company number SC410844

Date	Type	Description	View / Download
12 Jun 2013	AA	Full accounts made up to 22 February 2013	(8 pages)
12 Apr 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(6 pages)
07 Jun 2012	AA01	Current accounting period extended from 22 February 2013 to 23 February 2013	(1 page)
23 Mar 2012	CERTNM	Company name changed M.E.G. west kirkcarsewell LIMITED\certificate issued on 23/03/12 CONNOT ‐	(3 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-22	(1 page)
09 Nov 2011	AP01	Appointment of Neil James Mcgeoch as a director ANNOTATION A second filed AP01 was registered on 12/04/2013.	(4 pages)
08 Nov 2011	TM01	Termination of appointment of Burness (Directors) Limited as a director	(1 page)
08 Nov 2011	AA01	Current accounting period extended from 30 November 2012 to 22 February 2013	(1 page)
08 Nov 2011	TM02	Termination of appointment of Burness Llp as a secretary	(1 page)
08 Nov 2011	AP01	Appointment of Matthew Richard Mckimmie as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Gary Gray as a director	(1 page)
08 Nov 2011	AP01	Appointment of Mr Iain William Mcgeoch as a director	(2 pages)
08 Nov 2011	AP03	Appointment of Malcolm Miller as a secretary	(2 pages)
08 Nov 2011	NEWINC	Incorporation	(36 pages)