MGR CONTRACTS LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/08/1512 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/10/1413 October 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/135 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BENNIE |
| 15/08/1215 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICE / 26/07/2011 |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RICE / 26/07/2011 |
| 03/08/113 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, SECRETARY DUNCAN BENNIE |
| 19/05/1119 May 2011 | SECRETARY APPOINTED MR MICHAEL RICE |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR MICHAEL RICE |
| 13/04/1113 April 2011 | ADOPT ARTICLES 01/04/2011 |
| 01/04/111 April 2011 | COMPANY NAME CHANGED AME ELECTRICAL SERVICES (SCOTLAND) LTD. CERTIFICATE ISSUED ON 01/04/11 |
| 01/04/111 April 2011 | CHANGE OF NAME 01/03/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RICE |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR DUNCAN MUNRO BENNIE |
| 21/05/1021 May 2010 | SECRETARY APPOINTED MR DUNCAN MUNRO BENNIE |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICE |
| 20/05/1020 May 2010 | CHANGE OF NAME 02/03/2010 |
| 20/05/1020 May 2010 | COMPANY NAME CHANGED ALLAN MCHUTCHISON ELECTRICAL LIMITED CERTIFICATE ISSUED ON 20/05/10 |
| 09/10/099 October 2009 | Annual return made up to 27 July 2009 with full list of shareholders |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MCHUTCHISON |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR MICHAEL RICE |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | COMPANY NAME CHANGED ALAN MCHUTCHISON ELECTRICAL LIMI TED CERTIFICATE ISSUED ON 31/05/07 |
| 25/05/0725 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
| 23/05/0723 May 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 22 BACKBRAE STREET KILSYTH G65 0NH |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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