MCGILL CONSULTING LIMITED

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Company Documents

DateDescription
22/11/1722 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/02/171 February 2017 DISS40 (DISS40(SOAD))

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31/01/1731 January 2017 FIRST GAZETTE

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 29 February 2016

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07/03/167 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/05/1530 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14

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06/05/156 May 2015 Annual return made up to 16 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 28 February 2014

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17/03/1417 March 2014 DIRECTOR APPOINTED MS CLAIRE MCGILL

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28/02/1428 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/03/1319 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
SILVERWELLS HOUSE
114 CADZOW STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6HP

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10/04/1210 April 2012 Annual return made up to 16 February 2012 with full list of shareholders

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
4D AUCHINGRAMONT ROAD
HAMILTON
ML3 6JT
UNITED KINGDOM

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 28 February 2011

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30/03/1130 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 28 February 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY MCGILL / 01/10/2009

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE IRVING / 01/10/2009

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19/04/1019 April 2010 Annual return made up to 16 February 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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04/03/094 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 29 February 2008

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15/05/0815 May 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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06/03/076 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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07/03/067 March 2006 NEW SECRETARY APPOINTED

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM:
SILVERWELLS HOUSE
114 CADZOW STREET
HAMILTON
ML3 6HP

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17/02/0617 February 2006 SECRETARY RESIGNED

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17/02/0617 February 2006 DIRECTOR RESIGNED

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16/02/0616 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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