MCGILL FACILITIES MANAGEMENT LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewAdministrator's progress report

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26/08/2526 August 2025 NewMove from Administration to Dissolution

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19/03/2519 March 2025 Administrator's progress report

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19/09/2419 September 2024 Administrator's progress report

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13/06/2413 June 2024 Notice of extension of period of Administration

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08/03/248 March 2024 Administrator's progress report

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05/09/235 September 2023 Administrator's progress report

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14/06/2314 June 2023 Notice of extension of period of Administration

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08/03/238 March 2023 Administrator's progress report

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15/09/2215 September 2022 Approval of administrator’s proposals

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19/05/2219 May 2022 Appointment of Mr Paul Mcgillvery as a secretary on 2022-05-19

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29/04/2229 April 2022 Second filing for the appointment of Mr Douglas William Smith as a director

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28/04/2228 April 2022 Director's details changed for Mr Errol James Lawrie on 2022-04-28

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27/12/2127 December 2021 Total exemption full accounts made up to 2021-03-31

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29/06/2129 June 2021 Termination of appointment of Kevan Sturrock as a director on 2021-06-29

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29/06/2129 June 2021 Appointment of Mr Douglas William Smith as a director on 2021-06-29

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29/06/2129 June 2021 Termination of appointment of Graeme Robert Carling as a director on 2021-06-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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26/02/2126 February 2021 DIRECTOR APPOINTED MR GRAEME ROBERT CARLING

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26/02/2126 February 2021 COMPANY NAME CHANGED ALLIANCE ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 26/02/21

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26/02/2126 February 2021 DIRECTOR APPOINTED MR SYDNEY ROBERT FUDGE

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25/01/2125 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED CAPITAL INVESTMENTS LIMITED

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25/01/2125 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2021

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22/01/2122 January 2021 REGISTERED OFFICE CHANGED ON 22/01/2021 FROM AULD CRAICHIE INN, CRAICHIE FORFAR ANGUS DD8 2LU

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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26/05/2026 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3307410005

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31/03/2031 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3307410004

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/01/2025 January 2020 DIRECTOR APPOINTED MR KEVAN STURROCK

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3307410003

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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04/11/194 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/11/185 November 2018 31/03/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL JAMES LAWRIE / 01/07/2016

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GREGOR BLACK / 01/07/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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22/07/1622 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/06/1613 June 2016 APPOINTMENT TERMINATED, SECRETARY PATRICIA BLACK

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02/06/162 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3307410003

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02/06/162 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/09/1522 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/10/1413 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/09/1325 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/10/1219 October 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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25/09/1225 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/09/1120 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/09/1023 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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21/10/0921 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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28/04/0928 April 2009 SECRETARY APPOINTED MRS PATRICIA MAY BLACK

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07/04/097 April 2009 APPOINTMENT TERMINATED SECRETARY NEIL PATERSON

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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26/09/0826 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 PARTIC OF MORT/CHARGE *****

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31/10/0731 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/10/0730 October 2007 COMPANY NAME CHANGED ALLIANCE ELECTRICAL 2007 LIMITED CERTIFICATE ISSUED ON 30/10/07

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11/10/0711 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0711 October 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 28/02/08

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11/10/0711 October 2007 ARTICLES OF ASSOCIATION

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10/10/0710 October 2007 PARTIC OF MORT/CHARGE *****

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11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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