D & I MACGILLIVRAY LTD.
Company Documents
| Date | Description |
|---|---|
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / IAIN ANDREW MACGILLIVRAY / 09/08/2019 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDREW MACGILLIVRAY / 09/08/2019 |
| 12/08/1912 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / IAIN ANDREW MACGILLIVRAY / 09/08/2019 |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / IAIN ANDREW MACGILLIVRAY / 09/08/2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACGILLIVRAY |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/09/1626 September 2016 | ADOPT ARTICLES 01/09/2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/09/161 September 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 220 |
| 16/02/1616 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/01/1618 January 2016 | ADOPT ARTICLES 24/11/2015 |
| 22/12/1522 December 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 200 |
| 11/12/1511 December 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 100 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/02/1516 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/03/143 March 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALISTAIR MACGILLIVRAY / 02/12/2013 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/02/1327 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MACGILLIVRAY |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM ALBYN HOUSE UNION STREET INVERNESS IV1 1QA |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/03/121 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/02/1123 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/02/1010 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALISTAIR MACGILLIVRAY / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDREW MACGILLIVRAY / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MACGILLIVRAY / 01/10/2009 |
| 08/11/098 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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