MCGHEE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 22/04/2522 April 2025 | Group of companies' accounts made up to 2024-08-03 |
| 23/12/2423 December 2024 | Appointment of Mrs Aisling Mackenzie as a director on 2024-12-23 |
| 23/12/2423 December 2024 | Appointment of Mr Russell Ian Mcghee as a director on 2024-12-23 |
| 23/12/2423 December 2024 | Appointment of Mr William George Blacoe as a director on 2024-12-23 |
| 03/08/243 August 2024 | Annual accounts for year ending 03 Aug 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 29/04/2429 April 2024 | Change of details for Mr Stuart Alexander Mcghee as a person with significant control on 2024-04-29 |
| 29/04/2429 April 2024 | Change of details for Mr Ian Calder Mcghee as a person with significant control on 2024-04-29 |
| 29/04/2429 April 2024 | Change of details for Mr Gordon Douglas Mcghee as a person with significant control on 2024-04-29 |
| 09/04/249 April 2024 | Group of companies' accounts made up to 2023-07-29 |
| 29/07/2329 July 2023 | Annual accounts for year ending 29 Jul 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 24/03/2324 March 2023 | Group of companies' accounts made up to 2022-07-30 |
| 30/07/2230 July 2022 | Annual accounts for year ending 30 Jul 2022 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/12/2023 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/20 |
| 01/08/201 August 2020 | Annual accounts for year ending 01 Aug 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 30/04/2030 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/19 |
| 03/08/193 August 2019 | Annual accounts for year ending 03 Aug 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 05/01/185 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/17 |
| 03/07/173 July 2017 | SAIL ADDRESS CHANGED FROM: C/O LINDSAYS 1 ROYAL BANK PLACE GLASGOW G1 3AA SCOTLAND |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MCGHEE |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON MCGHEE |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MCGHEE |
| 10/01/1710 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/16 |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 11/01/1611 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/15 |
| 01/07/151 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 17/12/1417 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/08/14 |
| 30/06/1430 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 22/11/1322 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/13 |
| 17/07/1317 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 17/07/1317 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 02/11/122 November 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 105 |
| 30/10/1230 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/12 |
| 12/07/1212 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 11/07/1211 July 2012 | SAIL ADDRESS CHANGED FROM: C/O BRODIES LLP 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 04/05/124 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 26/03/1226 March 2012 | SHARE CAPITAL IS INCREASED BY THE CREATION OF SIX PREFERENCE SHARES @ £1 EACH 23/03/2012 |
| 26/03/1226 March 2012 | ARTICLES OF ASSOCIATION |
| 20/07/1120 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 27/05/1127 May 2011 | SAIL ADDRESS CREATED |
| 27/05/1127 May 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 99 |
| 14/03/1114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/07/1029 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 31/10/0931 October 2009 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED STUART ALEXANDER MCGHEE |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED IAN CALDER MCGHEE |
| 31/10/0931 October 2009 | SECRETARY APPOINTED IAN CALDER MCGHEE |
| 31/10/0931 October 2009 | REGISTERED OFFICE CHANGED ON 31/10/2009 FROM, C/O BRODIES LLP 2 BLYTHSWOOD SQUARE, GLASGOW, G2 4AD |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED GORDON DOUGLAS MCGHEE |
| 31/10/0931 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ATHOLL INCORPORATIONS LIMITED |
| 31/10/0931 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIAN VOGE |
| 09/07/099 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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