MCGAVIGANS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/10/101 October 2010 | STRUCK OFF AND DISSOLVED |
11/06/1011 June 2010 | FIRST GAZETTE |
04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATHERS |
15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
15/07/0915 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
11/08/0811 August 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
11/04/0811 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
10/07/0710 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
10/07/0710 July 2007 | SECRETARY'S PARTICULARS CHANGED |
08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
12/07/0612 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
04/04/064 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
19/08/0519 August 2005 | DIRECTOR RESIGNED |
28/07/0528 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
04/03/054 March 2005 | DIRECTOR RESIGNED |
04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
21/07/0421 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
17/07/0317 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
09/07/029 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/05/0215 May 2002 | DIRECTOR RESIGNED |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/07/0111 July 2001 | DIRECTOR RESIGNED |
06/07/016 July 2001 | NEW SECRETARY APPOINTED |
06/07/016 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/07/016 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: WOODILEE ROAD KIRKINTILLOCH G66 3UW |
01/08/001 August 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
24/02/0024 February 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
28/06/9928 June 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
30/09/9830 September 1998 | DIRECTOR RESIGNED |
18/09/9818 September 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
02/09/982 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
01/04/981 April 1998 | DIRECTOR RESIGNED |
10/02/9810 February 1998 | DEC MORT/CHARGE ***** |
06/08/976 August 1997 | AUDITOR'S RESIGNATION |
28/07/9728 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
26/08/9626 August 1996 | |
26/08/9626 August 1996 | NEW DIRECTOR APPOINTED |
15/07/9615 July 1996 | EXEMPT FROM APP AUD 26/06/96 TRANSFER ASSETS 26/06/96 |
15/07/9615 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 26/06/96 |
03/07/963 July 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
12/04/9612 April 1996 | DIRECTOR RESIGNED |
12/04/9612 April 1996 | |
10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
10/01/9610 January 1996 | |
27/12/9527 December 1995 | |
27/12/9527 December 1995 | DIRECTOR RESIGNED |
12/12/9512 December 1995 | NEW SECRETARY APPOINTED |
12/12/9512 December 1995 | |
05/10/955 October 1995 | SECRETARY RESIGNED |
24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
24/08/9524 August 1995 | |
25/07/9525 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/06/9514 June 1995 | AUDITOR'S RESIGNATION |
07/03/957 March 1995 | COMPANY NAME CHANGED JOHN MCGAVIGAN & COMPANY LIMITED CERTIFICATE ISSUED ON 08/03/95 |
22/02/9522 February 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07 |
20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
20/02/9520 February 1995 | |
20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
20/02/9520 February 1995 | |
04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
22/12/9422 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/12/9422 December 1994 | ALTER MEM AND ARTS 14/12/94 |
22/11/9422 November 1994 | DEC MORT/CHARGE ***** |
22/11/9422 November 1994 | DEC MORT/CHARGE ***** |
10/11/9410 November 1994 | DEC MORT/CHARGE ***** |
10/11/9410 November 1994 | DEC MORT/CHARGE ***** |
10/11/9410 November 1994 | DEC MORT/CHARGE ***** |
21/10/9421 October 1994 | DEC MORT/CHARGE ***** |
04/07/944 July 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
04/07/944 July 1994 | |
06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
25/07/9325 July 1993 | |
25/07/9325 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
21/07/9221 July 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
21/07/9221 July 1992 | |
05/05/925 May 1992 | DIRECTOR RESIGNED |
05/05/925 May 1992 | |
08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
20/08/9120 August 1991 | |
20/08/9120 August 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
05/07/915 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/07/915 July 1991 | ALTER MEM AND ARTS 28/02/91 |
04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
24/01/9124 January 1991 | DIRECTOR RESIGNED |
07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
13/08/9013 August 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
14/09/8914 September 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
07/02/897 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/88 |
14/11/8814 November 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
21/07/8821 July 1988 | DIRECTOR RESIGNED |
27/01/8827 January 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87 |
27/01/8827 January 1988 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
05/02/875 February 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86 |
05/02/875 February 1987 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
01/06/601 June 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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