MCGAW CONSULTANCY LIMITED

Company Documents

DateDescription
28/01/2028 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/12/1923 December 2019 APPLICATION FOR STRIKING-OFF

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10/10/1910 October 2019 PSC'S CHANGE OF PARTICULARS / MRS CONNIE MCGAW / 10/10/2019

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09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MCGAW / 09/10/2019

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09/10/199 October 2019 PSC'S CHANGE OF PARTICULARS / MR KENNETH MCGAW / 09/10/2019

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09/08/199 August 2019 PREVEXT FROM 30/04/2019 TO 31/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MR KENNETH MCGAW / 27/03/2019

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MRS CONNIE MCGAW / 27/03/2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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07/01/197 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCGAW / 05/04/2016

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/03/1611 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/03/156 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/02/1426 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/03/131 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND

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29/02/1229 February 2012 Annual return made up to 23 February 2012 with full list of shareholders

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10/11/1110 November 2011 ADOPT ARTICLES 23/02/2011

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09/03/119 March 2011 DIRECTOR APPOINTED KENNETH MCGAW

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09/03/119 March 2011 CURREXT FROM 28/02/2012 TO 30/04/2012

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09/03/119 March 2011 23/02/11 STATEMENT OF CAPITAL GBP 101

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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23/02/1123 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/1123 February 2011 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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23/02/1123 February 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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23/02/1123 February 2011 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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