MCGUIRE FIRE SYSTEMS LTD.

Company number SC427613

Date	Type	Description	View / Download
30 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
01 Feb 2018	PSC07	Cessation of James Wilkie Fyfe as a person with significant control on 1 July 2017	(1 page)
01 Feb 2018	PSC01	Notification of Stephen Mcguire as a person with significant control on 1 July 2017	(2 pages)
01 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	(3 pages)
01 Feb 2018	AD01	Registered office address changed from 138 Nethergate Dundee Tayside DD1 4ED to 10 Douglas Street Dundee DD1 5AJ on 1 February 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Kevin Ronald Wylie as a director on 1 July 2017	(1 page)
01 Feb 2018	AP01	Appointment of Stephen Mcguire as a director on 1 July 2017	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
18 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01	(3 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
14 Dec 2016	TM02	Termination of appointment of Owen Thomas Dyer as a secretary on 1 August 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of James Wilkie Fyfe as a director on 1 August 2016	(1 page)
14 Dec 2016	AP01	Appointment of Kevin Ronald Wylie as a director on 1 August 2016	(2 pages)
12 Sep 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
16 Nov 2015	AP03	Appointment of Owen Thomas Dyer as a secretary on 1 November 2015	(2 pages)
22 Sep 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	(3 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
18 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	(3 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
26 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(3 pages)
04 Jul 2012	NEWINC	Incorporation	(22 pages)