W. MACGILLIVRAY
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 03/03/163 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 13/03/1513 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/02/1314 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/02/121 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/02/1116 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 10/02/1110 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 15/02/1015 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & R URQUHART / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENNETH MACGILLIVRAY / 15/02/2010 |
| 22/01/1022 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/02/0525 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | SECRETARY RESIGNED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 26/06/9926 June 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | RETURN MADE UP TO 26/01/96; CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/07/566 July 1956 | CERTIFICATE OF INCORPORATION |
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