THOMAS MCGILVRAY & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/149 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/04/1422 April 2014 | APPLICATION FOR STRIKING-OFF |
| 11/04/1411 April 2014 | FIRST GAZETTE |
| 12/12/1312 December 2013 | ORDER OF COURT - RESTORE AND WIND UP |
| 08/06/128 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/02/1217 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/02/122 February 2012 | APPLICATION FOR STRIKING-OFF |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1130 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RAFFAN MILNE / 31/03/2011 |
| 16/05/1116 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 16/05/1116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBSON & SPEARS DOW & SON / 31/03/2011 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TERESA HENDERSON |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/07/1010 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/07/106 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 27/04/1027 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 23/05/0423 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/06/8926 June 1989 | ALTER MEM AND ARTS 120689 |
| 26/06/8926 June 1989 | ALTER MEM AND ARTS 120689 AUTH ALLOT OF SECURITY 120689 TO INC.CAP.TO �100,000 120689 |
| 26/06/8926 June 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 120689 |
| 26/06/8926 June 1989 | ALLOTS 12/06/89 21,000*�1 Ord |
| 26/06/8926 June 1989 | G123 NOTICE OF INC.BY �25,000 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 29/08/8829 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 29/08/8829 August 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | PUC2 15000@�1 ORD 220288 |
| 01/03/881 March 1988 | INC CAP TO �75,000 231287 |
| 01/03/881 March 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 231287 |
| 01/03/881 March 1988 | ALTER MEM AND ARTS 231287 |
| 01/03/881 March 1988 | 123 231287 BY 25000 TO 75000 |
| 24/06/8724 June 1987 | PUC2 12000 @�1 ORD 27/4/87 |
| 17/06/8717 June 1987 | PARTIC OF MORT/CHARGE 5542 |
| 10/03/8710 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8710 March 1987 | REGISTERED OFFICE CHANGED ON 10/03/87 FROM: G OFFICE CHANGED 10/03/87 24 CASTLE STREET EDINBURGH EH2 3HT |
| 03/03/873 March 1987 | CERTIFICATE OF INCORPORATION |
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