MCGILL (HOLDINGS) LTD

Company number SC494880

Date	Type	Description	View / Download
01 Apr 2021	AD01	Registered office address changed from Mcgill Harrison Road Dundee DD2 3SN Scotland to 9-10 st. Andrew Square Edinburgh EH2 2AF on 1 April 2021	(1 page)
30 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(14 pages) Download iXBRL
14 Jan 2021	AP01	Appointment of Mr Paul Mcgillvery as a director on 14 January 2021	(2 pages)
14 Jan 2021	AP03	Appointment of Mr Paul Mcgillvery as a secretary on 14 January 2021	(2 pages)
07 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
17 Sep 2020	TM01	Termination of appointment of Douglas Thomson as a director on 17 September 2020	(1 page)
04 Jun 2020	AP01	Appointment of Mr Douglas Thomson as a director on 1 June 2020	(2 pages)
13 Jan 2020	MR01	Registration of charge SC4948800001, created on 23 December 2019	(18 pages)
07 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07	(3 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 1 December 2019 GBP 2	(3 pages)
19 Nov 2019	AP01	Appointment of Mr Sydney Robert Fudge as a director on 19 November 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Kevan Sturrock as a director on 19 November 2019	(2 pages)
11 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
03 May 2019	AAMD	Amended micro company accounts made up to 31 March 2019	(8 pages)
18 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-17	(3 pages)
17 Apr 2019	AD01	Registered office address changed from 52a Church Street Broughty Ferry Dundee Angus DD5 1HB to Mcgill Harrison Road Dundee DD2 3SN on 17 April 2019	(1 page)
12 Apr 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
05 Feb 2019	AA	Micro company accounts made up to 31 March 2018	(3 pages) Download iXBRL
10 Oct 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(3 pages)
31 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
10 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2	(4 pages)