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ASHTON MCGILL LIMITED

Company number SC434979

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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)
16 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2023	PSC04	Change of details for Mr Andrew Donald Mcgill as a person with significant control on 1 April 2023	View PDF Change of details for Mr Andrew Donald Mcgill as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC07	Cessation of Joanna Mcgill as a person with significant control on 31 March 2023	View PDF Cessation of Joanna Mcgill as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC07	Cessation of Alasdair Iain Mcgill as a person with significant control on 31 March 2023	View PDF Cessation of Alasdair Iain Mcgill as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 22	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 22 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2022	CH01	Director's details changed for Mr Jared Jameson Cordner on 30 May 2022	View PDF Director's details changed for Mr Jared Jameson Cordner on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Mr Jared Jameson Cordner as a director on 23 May 2022	View PDF Appointment of Mr Jared Jameson Cordner as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 21	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 21 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 21	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 21 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2020	PSC04	Change of details for Mr Andrew Donald Mcgill as a person with significant control on 1 January 2020	View PDF Change of details for Mr Andrew Donald Mcgill as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	CH01	Director's details changed for Mr Andrew Donald Mcgill on 1 January 2020	View PDF Director's details changed for Mr Andrew Donald Mcgill on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 5 pages (5 pages)

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ASHTON MCGILL LIMITED

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