MCDOUGALL JOHNSTONE LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Statement of capital following an allotment of shares on 2025-02-28

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03/03/253 March 2025 Memorandum and Articles of Association

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03/03/253 March 2025 Resolutions

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15/11/2415 November 2024 Confirmation statement made on 2024-11-14 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-14 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-14 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-14 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 234 WEST GEORGE STREET GLASGOW G2 4QY

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/11/1518 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/11/1417 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/12/135 December 2013 REMOVAL OF DOCUMENT

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/11/1319 November 2013 SECRETARY'S CHANGE OF PARTICULARS / CLAIR REID / 09/05/2013

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19/11/1319 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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27/09/1327 September 2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/11/1216 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/11/1117 November 2011 SECRETARY'S CHANGE OF PARTICULARS / CLAIR REID / 31/07/2011

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDOUGALL / 31/07/2011

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17/11/1117 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/11/1015 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 1 BURNSIDE ROAD GOUROCK RENFREWSHIRE PA19 1XB UNITED KINGDOM

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19/11/0919 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDOUGALL / 18/11/2009

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 1ST FLOOR 176 ST VINCENT STREET GLASGOW G2 5SG

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20/01/0920 January 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08

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14/11/0714 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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