MCNISH & GRAHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/12/153 December 2015 | PREVSHO FROM 31/05/2016 TO 30/11/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/11/1519 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON MURPHY / 01/05/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/05/151 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MS SHARON MURPHY |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/05/146 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 03/05/133 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 119 ROSEHALL ROAD SHOTTS ML7 5BS SCOTLAND |
| 21/03/1321 March 2013 | SECOND FILING WITH MUD 26/04/12 FOR FORM AR01 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/11/1229 November 2012 | PREVEXT FROM 28/05/2012 TO 31/05/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MURPHY |
| 24/05/1224 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY MURPHY |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM WILLIAMS & CO CA 191 STATION ROAD SHOTTS ML7 4BA |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 28 May 2011 |
| 24/05/1124 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 28 May 2010 |
| 30/04/1030 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 28 May 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 28 May 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/04 |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/02 |
| 06/12/026 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 01/05/021 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/05/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/00 |
| 08/11/008 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0021 June 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/94 |
| 03/05/943 May 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/93 |
| 06/12/936 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/934 May 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/92 |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 28/05/90 |
| 03/05/913 May 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | RETURN MADE UP TO 30/08/90; NO CHANGE OF MEMBERS |
| 24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 28/05/89 |
| 06/07/896 July 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 28/05/88 |
| 09/08/889 August 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 28/05/87 |
| 17/09/8717 September 1987 | FULL ACCOUNTS MADE UP TO 28/05/86 |
| 01/09/871 September 1987 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | RETURN MADE UP TO 24/06/87; CHANGE OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 28/05/85 |
| 30/05/4430 May 1944 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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