MCGILL’S SCOTLAND EAST LIMITED

SC091923
CARMUIRS HOUSE 300 STIRLING ROAD LARBERT STIRLINGSHIRE FK5 3NJ

Documents

Documents
Date Category Description Pages
02 Aug 2024 accounts Annual Accounts 35 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 officers Termination of appointment of director (Alan Keyes Campbell) 1 Buy now
05 Jul 2023 accounts Annual Accounts 31 Buy now
08 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Apr 2023 officers Termination of appointment of director (David Craig Phillips) 1 Buy now
07 Oct 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Oct 2022 incorporation Memorandum Articles 30 Buy now
06 Oct 2022 resolution Resolution 3 Buy now
27 Sep 2022 officers Appointment of director (Mr Alan Keyes Campbell) 2 Buy now
27 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
23 Sep 2022 officers Termination of appointment of director (Graeme Kenneth Macfarlan) 1 Buy now
23 Sep 2022 officers Termination of appointment of director (Gary West) 1 Buy now
23 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2022 officers Appointment of secretary (Grant Ballantyne) 2 Buy now
23 Sep 2022 officers Appointment of director (Mr Grant Ballantyne) 2 Buy now
23 Sep 2022 officers Change of particulars for director (Mr Ralph Robert Roberts) 2 Buy now
23 Sep 2022 officers Termination of appointment of director (Colin Brown) 1 Buy now
23 Sep 2022 officers Appointment of director (David Craig Phillips) 2 Buy now
23 Sep 2022 officers Appointment of director (Colin Rae Napier) 2 Buy now
23 Sep 2022 officers Appointment of director (Mr Ralph Robert Roberts) 2 Buy now
23 Sep 2022 officers Termination of appointment of director (Duncan Young Cameron) 1 Buy now
23 Sep 2022 officers Termination of appointment of secretary (David John Mark Blizzard) 1 Buy now
23 Sep 2022 officers Termination of appointment of director (Andrew Simon Jarvis) 1 Buy now
16 Aug 2022 officers Appointment of secretary (Mr David John Mark Blizzard) 2 Buy now
15 Aug 2022 officers Termination of appointment of secretary (Jarlath Delphene Wade) 1 Buy now
18 Jul 2022 accounts Annual Accounts 34 Buy now
14 Jul 2022 officers Termination of appointment of director (David Murray) 1 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 officers Termination of appointment of director (David Craig Phillips) 1 Buy now
01 Feb 2022 officers Appointment of director (Duncan Young Cameron) 2 Buy now
03 Jun 2021 officers Appointment of secretary (Jarlath Delphene Wade) 2 Buy now
02 Jun 2021 officers Termination of appointment of director (David Brian Alexander) 1 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 30 Buy now
16 Feb 2021 officers Appointment of director (Mr Colin Brown) 2 Buy now
10 Aug 2020 officers Termination of appointment of secretary (Silvana Nerina Glibota-Vigo) 1 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 28 Buy now
21 Nov 2019 officers Appointment of secretary (Mrs Silvana Nerina Glibota-Vigo) 2 Buy now
21 Nov 2019 officers Termination of appointment of secretary (Michael Hampson) 1 Buy now
09 Oct 2019 officers Change of particulars for director (Mr David Brian Alexander) 2 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 capital Return of Allotment of shares 3 Buy now
21 Dec 2018 accounts Annual Accounts 26 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2018 officers Appointment of director (Mr Graeme Kenneth Macfarlan) 2 Buy now
27 Dec 2017 accounts Annual Accounts 25 Buy now
04 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2017 officers Appointment of director (Mr David Craig Phillips) 2 Buy now
20 Oct 2017 officers Appointment of director (Mr Gary West) 2 Buy now
17 Oct 2017 officers Termination of appointment of director (John Paul Mcgowan) 1 Buy now
17 Oct 2017 officers Termination of appointment of director (John Finnigan Gorman) 1 Buy now
17 Oct 2017 officers Appointment of director (Mr Andrew Simon Jarvis) 2 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2017 officers Appointment of director (Mr David Murray) 2 Buy now
10 Jan 2017 accounts Annual Accounts 25 Buy now
15 Sep 2016 officers Appointment of secretary (Mr Michael Hampson) 2 Buy now
15 Sep 2016 officers Termination of appointment of secretary (Robert John Welch) 1 Buy now
14 Sep 2016 officers Termination of appointment of director (Fiona Mclaren Kerr) 1 Buy now
18 Aug 2016 officers Termination of appointment of director (John Lyall) 1 Buy now
25 Apr 2016 annual-return Annual Return 8 Buy now
07 Mar 2016 officers Appointment of director (Mrs Fiona Mclaren Kerr) 2 Buy now
23 Feb 2016 resolution Resolution 30 Buy now
29 Nov 2015 accounts Annual Accounts 22 Buy now
28 Oct 2015 officers Change of particulars for director (Mr John Paul Mcgowan) 2 Buy now
22 Apr 2015 annual-return Annual Return 7 Buy now
29 Dec 2014 accounts Annual Accounts 21 Buy now
03 Sep 2014 officers Termination of appointment of director (Kevin John Belfield) 1 Buy now
26 May 2014 officers Termination of appointment of secretary (Paul Lewis) 1 Buy now
26 May 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
28 Apr 2014 officers Appointment of director (Mr David Brian Alexander) 2 Buy now
28 Apr 2014 officers Termination of appointment of director (Neil Barker) 1 Buy now
23 Apr 2014 annual-return Annual Return 9 Buy now
24 Dec 2013 accounts Annual Accounts 26 Buy now
10 Dec 2013 officers Appointment of director (Mr John Paul Mcgowan) 2 Buy now
10 Dec 2013 officers Termination of appointment of director (Paul Thomas) 1 Buy now
10 Dec 2013 officers Termination of appointment of director (Fiona Kerr) 1 Buy now
04 Oct 2013 officers Change of particulars for director (Mrs Fiona Mclaren Kerr) 2 Buy now
20 May 2013 officers Termination of appointment of director (David Hobson) 1 Buy now
19 Apr 2013 annual-return Annual Return 11 Buy now
19 Apr 2013 address Move Registers To Sail Company 1 Buy now
13 Dec 2012 accounts Annual Accounts 25 Buy now
19 Jul 2012 officers Change of particulars for director (John Finnigan Gorman) 2 Buy now
28 Jun 2012 officers Appointment of director (Mr Kevin John Belfield) 2 Buy now
26 Apr 2012 annual-return Annual Return 9 Buy now
03 Feb 2012 officers Termination of appointment of director (Robert Graham) 1 Buy now
03 Feb 2012 officers Appointment of director (Mr David James Hobson) 2 Buy now
31 Dec 2011 accounts Annual Accounts 25 Buy now
02 Dec 2011 officers Appointment of director (Mr Neil James Barker) 2 Buy now
12 Oct 2011 officers Termination of appointment of director (Mark Savelli) 1 Buy now
01 Aug 2011 officers Appointment of secretary (Mr Paul Michael Lewis) 2 Buy now
29 Jul 2011 officers Termination of appointment of secretary (Sidney Barrie) 1 Buy now
04 May 2011 officers Appointment of director (John Finnigan Gorman) 3 Buy now
28 Apr 2011 officers Change of particulars for director (Mrs Fiona Mclaren Kerr) 2 Buy now
22 Apr 2011 officers Appointment of director (Mrs Fiona Mclaren Kerr) 2 Buy now
19 Apr 2011 annual-return Annual Return 7 Buy now
16 Mar 2011 officers Termination of appointment of director (David Stewart) 1 Buy now