Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2024 |
AD01 |
Registered office address changed from 2nd Floor 18 Bothwell Street Glasgow G2 6NU to Ellersley House 30 Miller Road Ayr KA7 2AY on 8 May 2024
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16 Nov 2022 |
AD01 |
Registered office address changed from Affinity Business Centre Harrison Road Dundee DD2 3SN Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 16 November 2022
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23 Jun 2022 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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12 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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12 May 2022 |
PSC07 |
Cessation of Graeme Robert Carling as a person with significant control on 10 May 2020
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12 May 2022 |
AD01 |
Registered office address changed from Mcgill Harrison Road Dundee DD2 3SN Scotland to Affinity Business Centre Harrison Road Dundee DD2 3SN on 12 May 2022
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31 Dec 2021 |
CERTNM |
Company name changed mcgill scotland LTD\certificate issued on 31/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-31
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04 Oct 2021 |
PSC02 |
Notification of United Capital Investments Limited as a person with significant control on 10 May 2020
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03 Oct 2021 |
TM01 |
Termination of appointment of Graeme Robert Carling as a director on 3 October 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Fraser James Kirk as a director on 29 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Sydney Robert Fudge as a director on 29 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Kevan Sturrock as a director on 29 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Kevan Sturrock as a director on 29 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Sydney Robert Fudge as a director on 29 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Fraser James Kirk as a director on 29 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Sydney Robert Fudge as a director on 29 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Fraser James Kirk as a director on 29 June 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Mar 2021 |
TM01 |
Termination of appointment of Chris Ferriday as a director on 3 March 2021
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04 Feb 2021 |
MR04 |
Satisfaction of charge SC5658070001 in full
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04 Feb 2021 |
MR04 |
Satisfaction of charge SC5658070002 in full
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17 Sep 2020 |
TM01 |
Termination of appointment of Silvie Gowans as a director on 17 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Douglas Thomson as a director on 17 September 2020
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10 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2019
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