MUNICIPAL AND GENERAL VEHICLE CONTRACTS LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewDirector's details changed for David John Hyslop on 2025-09-08

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16/09/2516 September 2025 NewChange of details for Mr David John Hyslop as a person with significant control on 2025-09-08

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16/09/2516 September 2025 NewConfirmation statement made on 2025-09-07 with no updates

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16/09/2516 September 2025 NewSecretary's details changed for Mrs Elizabeth Robina Hyslop on 2025-09-08

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07/03/257 March 2025 Unaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/07/2416 July 2024 Satisfaction of charge 2 in full

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01/03/241 March 2024 Unaudited abridged accounts made up to 2023-10-31

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08/11/238 November 2023 Satisfaction of charge 1 in full

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-09-07 with no updates

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14/04/2314 April 2023 Unaudited abridged accounts made up to 2022-10-31

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13/03/2313 March 2023 Previous accounting period extended from 2022-06-30 to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-13 with no updates

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/03/2119 March 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 22 BACKBRAE STREET KILSYTH GLASGOW NORTH LANARKSHIRE G65 0NH

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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21/03/1821 March 2018 30/06/17 UNAUDITED ABRIDGED

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN HYSLOP

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/05/1527 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 Annual return made up to 13 May 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/05/1230 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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29/05/1229 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/05/1113 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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09/05/119 May 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HYSLOP / 09/10/2009

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/10/0929 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/10/092 October 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/10/087 October 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/07/0716 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/07/0614 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/09/057 September 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 NEW SECRETARY APPOINTED

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/03/042 March 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 22 BACKBRAE STREET KILSYTH NORTH LANARKSHIRE G65 0NH

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23/06/0323 June 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/01/0321 January 2003 PARTIC OF MORT/CHARGE *****

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14/08/0214 August 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/09/0114 September 2001 REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 76 MAIN STREET KILSYTH GLASGOW LANARKSHIRE G65 0AL

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25/06/0125 June 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/07/0017 July 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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12/08/9912 August 1999 NEW SECRETARY APPOINTED

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30/07/9930 July 1999 SECRETARY RESIGNED

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30/07/9930 July 1999 NEW DIRECTOR APPOINTED

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30/07/9930 July 1999 DIRECTOR RESIGNED

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24/06/9924 June 1999 SECRETARY RESIGNED

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23/06/9923 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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