JAMES MCGEE LIMITED

Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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03/03/253 March 2025 Notification of James Clancy Mcgee as a person with significant control on 2025-03-03

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03/03/253 March 2025 Withdrawal of a person with significant control statement on 2025-03-03

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Confirmation statement made on 2024-12-01 with no updates

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-12-01 with no updates

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Confirmation statement made on 2022-12-01 with no updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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03/06/213 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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26/08/2026 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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22/08/1922 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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05/03/185 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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31/05/1731 May 2017 31/12/16 TOTAL EXEMPTION FULL

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/12/151 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/12/143 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/12/133 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/12/129 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/12/113 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLANCY MCGEE / 20/12/2009

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24/12/0924 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM KILBLAIN WEMYS BAY RENFREWSHIRE PA18 6AP

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02/12/082 December 2008

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02/12/082 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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03/12/073 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/12/064 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/01/0625 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/12/0417 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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05/12/035 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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03/12/023 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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08/08/028 August 2002 DIRECTOR RESIGNED

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06/12/016 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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06/12/006 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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01/11/001 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/12/9914 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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13/08/9913 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/11/9825 November 1998 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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23/10/9823 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/12/9710 December 1997 NEW SECRETARY APPOINTED

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10/12/9710 December 1997 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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28/11/9628 November 1996 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS

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19/09/9619 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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24/11/9524 November 1995 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS

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02/10/952 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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24/01/9524 January 1995 COMPANY NAME CHANGED JAMES MCGEE SERVICES LIMITED CERTIFICATE ISSUED ON 25/01/95

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17/01/9517 January 1995 RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS

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14/11/9414 November 1994 DIRECTOR RESIGNED

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20/09/9420 September 1994 DIRECTOR RESIGNED

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11/02/9411 February 1994 SEC .89(1) 07/02/94

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11/02/9411 February 1994 NEW DIRECTOR APPOINTED

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11/02/9411 February 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/9411 February 1994 NEW DIRECTOR APPOINTED

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11/02/9411 February 1994 DIRECTOR RESIGNED

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11/02/9411 February 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/9411 February 1994 NC INC ALREADY ADJUSTED 07/02/94

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11/02/9411 February 1994 CONVE 07/02/94

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11/02/9411 February 1994 SECRETARY RESIGNED

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11/02/9411 February 1994

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11/02/9411 February 1994 REGISTERED OFFICE CHANGED ON 11/02/94 FROM: KILBLAIN WEMYSS BAY PA18 6AP

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11/02/9411 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/12/933 December 1993 SECRETARY RESIGNED

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03/12/933 December 1993 DIRECTOR RESIGNED

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01/12/931 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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