MCTEARS GALLERY 1842 LTD

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Company Documents

DateDescription
16/05/2516 May 2025 Total exemption full accounts made up to 2024-10-31

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08/11/248 November 2024 Confirmation statement made on 2024-10-21 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-21 with no updates

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with updates

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18/11/2118 November 2021 Registration of charge SC4366450001, created on 2021-11-17

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with no updates

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08/10/218 October 2021 Termination of appointment of Lynette Grant as a director on 2021-10-08

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE HENDERSON / 17/06/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS MAGDA REGINE KETTERER / 17/06/2020

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNETTE GRANT / 15/06/2020

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13/03/2013 March 2020 DIRECTOR APPOINTED MS MICHELLE HENDERSON

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13/03/2013 March 2020 DIRECTOR APPOINTED MS LYNETTE GRANT

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13/03/2013 March 2020 DIRECTOR APPOINTED MS MAGDA REGINE KETTERER

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM MEIKLEWOOD GATE 31 MEIKLEWOOD ROAD GLASGOW G51 4EU

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/07/1813 July 2018 31/10/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/08/174 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/12/1521 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1531 October 2015 DISS40 (DISS40(SOAD))

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27/10/1527 October 2015 FIRST GAZETTE

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15/12/1415 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/08/1412 August 2014 PREVSHO FROM 31/12/2013 TO 31/10/2013

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25/04/1425 April 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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26/03/1426 March 2014 SAIL ADDRESS CREATED

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26/03/1426 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT

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11/02/1411 February 2014 28/11/13 STATEMENT OF CAPITAL GBP 1025.00

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 168 BATH STREET GLASGOW G2 4TP

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05/12/135 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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25/11/1325 November 2013 SUB-DIVISION 09/09/13

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR MICHELLE HENDERSON

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR MAGDA KETTERER

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10/09/1310 September 2013 ADOPT ARTICLES 09/09/2013

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE HENDERSON / 14/02/2013

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS MAGDA KETTERER / 14/02/2013

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18/01/1318 January 2013 DIRECTOR APPOINTED MS MICHELLE HENDERSON

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18/01/1318 January 2013 DIRECTOR APPOINTED MS MAGDA KETTERER

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12/11/1212 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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