M. F. GILL LIMITED

Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-01 with no updates

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-06-30

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11/12/2311 December 2023 Cessation of Monica Gill as a person with significant control on 2023-12-08

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11/12/2311 December 2023 Termination of appointment of Monica Gill as a director on 2023-12-08

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11/12/2311 December 2023 Termination of appointment of Monica Gill as a secretary on 2023-12-09

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09/05/239 May 2023 Confirmation statement made on 2023-05-01 with no updates

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09/12/229 December 2022 Micro company accounts made up to 2022-06-30

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04/05/224 May 2022 Confirmation statement made on 2022-05-01 with no updates

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20/01/2220 January 2022 Micro company accounts made up to 2021-06-30

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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09/05/149 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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16/05/1316 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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13/09/1213 September 2012 DIRECTOR APPOINTED MONICA GILL

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06/09/126 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/05/1211 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM
P O BOX 5, 37 PORTLAND ROAD
KILMARNOCK
AYRSHIRE
KA1 2DJ

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/05/116 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS GILL / 01/05/2011

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06/05/116 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MONICA GILL / 01/05/2011

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/05/106 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS GILL / 01/05/2010

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02/11/092 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/05/098 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/05/089 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/05/0729 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/05/0511 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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09/10/049 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/10/049 October 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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13/05/0413 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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05/05/035 May 2003 S366A DISP HOLDING AGM 01/05/03

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01/05/031 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/05/031 May 2003 SECRETARY RESIGNED

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