MCGILL & SMITH (SEEDS) LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-01 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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11/06/2411 June 2024 Total exemption full accounts made up to 2024-01-31

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05/04/245 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/06/2313 June 2023 Total exemption full accounts made up to 2023-01-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/08/2013 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / STUART SMELLIE / 10/04/2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/06/1913 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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19/06/1819 June 2018 31/01/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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19/06/1719 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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18/07/1618 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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20/04/1620 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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13/04/1513 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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16/04/1416 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART SMELLIE / 16/04/2013

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18/04/1318 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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11/06/1211 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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23/05/1223 May 2012 Annual return made up to 1 April 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/05/1112 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT IAN JAMIESON / 01/04/2010

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18/05/1018 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM HAMILTON HOUSE STATION ROAD STRATHAVEN SOUTH LANARKSHIRE ML10 6BE

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN JAMIESON / 01/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART SMELLIE / 01/04/2010

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18/05/1018 May 2010 Annual return made up to 1 April 2010 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/04/0914 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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22/08/0822 August 2008 PREVSHO FROM 30/06/2008 TO 31/01/2008

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20/05/0820 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMIESON / 19/05/2008

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20/05/0820 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMIESON / 19/05/2008

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20/05/0820 May 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/04/0730 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS; AMEND

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19/04/0719 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 SECRETARY RESIGNED

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01/02/071 February 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 SECRETARY RESIGNED

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 35 KILDOON DRIVE MAYBOLE AYRSHIRE KA19 8AZ

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11/09/0611 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 DEC MORT/CHARGE *****

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05/04/065 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/04/054 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/04/046 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/04/039 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/05/027 May 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/04/0110 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/04/0011 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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08/04/998 April 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS

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10/09/9810 September 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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03/04/983 April 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS

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24/10/9724 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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10/04/9710 April 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS

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28/11/9628 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/9628 November 1996 ADOPT MEM AND ARTS 08/11/96

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17/10/9617 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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10/04/9610 April 1996 RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS

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29/09/9529 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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08/04/958 April 1995 RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS

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16/12/9416 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/04/947 April 1994 RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS

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24/11/9324 November 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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19/05/9319 May 1993 PARTIC OF MORT/CHARGE *****

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06/04/936 April 1993 RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS

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07/08/927 August 1992 NEW DIRECTOR APPOINTED

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07/08/927 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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09/07/929 July 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/07/923 July 1992 COMPANY NAME CHANGED LISTOBTAIN LIMITED CERTIFICATE ISSUED ON 03/07/92

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01/05/921 May 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/92

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01/05/921 May 1992 NC INC ALREADY ADJUSTED 15/04/92

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29/04/9229 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/9229 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/04/9229 April 1992 REGISTERED OFFICE CHANGED ON 29/04/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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29/04/9229 April 1992 NEW DIRECTOR APPOINTED

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01/04/921 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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