(AD01) Registered office address changed from 133 Finnieston Street Glasgow G3 8HB to C/O Frp Advisory Trading Limited Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on August 4, 2022
filed on: 4th, August 2022
| address
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(AD01) Registered office address changed from 2 Melville Street Falkirk FK1 1HZ to 133 Finnieston Street Glasgow G3 8HB on July 26, 2022
filed on: 26th, July 2022
| address
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(2 pages)
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(CERTNM) Company name changed the mcdougall group LTD.certificate issued on 06/06/22
filed on: 6th, June 2022
| change of name
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(3 pages)
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(NM01) Resolution to change company's name
change of name
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(TM02) Secretary appointment termination on May 19, 2022
filed on: 19th, May 2022
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 23rd, December 2021
| accounts
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(9 pages)
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(AP03) On August 19, 2021 - new secretary appointed
filed on: 24th, August 2021
| officers
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(2 pages)
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(TM01) Director appointment termination date: April 30, 2021
filed on: 30th, April 2021
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 30, 2020
filed on: 22nd, March 2021
| accounts
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(10 pages)
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(SH01) Capital declared on April 1, 2018: 150000.00 GBP
filed on: 6th, January 2020
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 24th, December 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 7th, February 2019
| accounts
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(7 pages)
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(AA01) Previous accounting period shortened from March 31, 2018 to March 30, 2018
filed on: 20th, December 2018
| accounts
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(1 page)
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(AA01) Previous accounting period extended from January 31, 2018 to March 31, 2018
filed on: 29th, October 2018
| accounts
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(1 page)
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(AP01) On January 1, 2018 new director was appointed.
filed on: 17th, January 2018
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2017
filed on: 30th, October 2017
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 21st, October 2016
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 28th, October 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to July 1, 2015 with full list of members
filed on: 13th, July 2015
| annual return
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(3 pages)
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(SH01) Capital declared on July 13, 2015: 1.00 GBP
capital
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(TM02) Secretary appointment termination on November 28, 2014
filed on: 5th, December 2014
| officers
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(1 page)
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(TM01) Director appointment termination date: November 28, 2014
filed on: 5th, December 2014
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 29th, October 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to July 1, 2014 with full list of members
filed on: 1st, September 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on September 1, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 31st, October 2013
| accounts
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(6 pages)
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(AR01) Annual return made up to July 1, 2013 with full list of members
filed on: 1st, July 2013
| annual return
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(5 pages)
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(AA) Dormant company accounts made up to January 31, 2012
filed on: 26th, October 2012
| accounts
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(2 pages)
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(AR01) Annual return made up to July 1, 2012 with full list of members
filed on: 10th, July 2012
| annual return
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(5 pages)
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(AA) Dormant company accounts made up to January 31, 2011
filed on: 31st, October 2011
| accounts
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(2 pages)
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(AR01) Annual return made up to July 1, 2011 with full list of members
filed on: 14th, July 2011
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to January 31, 2010
filed on: 28th, October 2010
| accounts
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(5 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 14th, July 2010
| officers
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(2 pages)
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(AR01) Annual return made up to July 1, 2010 with full list of members
filed on: 14th, July 2010
| annual return
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Free Download
(5 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 14th, July 2010
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to January 31, 2009
filed on: 10th, November 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to September 17, 2009
filed on: 17th, September 2009
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to January 31, 2008
filed on: 1st, December 2008
| accounts
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(5 pages)
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(363a) Annual return made up to November 19, 2008
filed on: 19th, November 2008
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to January 31, 2007
filed on: 30th, October 2007
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to October 5, 2007
filed on: 5th, October 2007
| annual return
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(2 pages)
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(AA) Dormant company accounts made up to January 31, 2006
filed on: 27th, November 2006
| accounts
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(5 pages)
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(288b) On November 27, 2006 Director resigned
filed on: 27th, November 2006
| officers
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(1 page)
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(363a) Annual return made up to July 12, 2006
filed on: 12th, July 2006
| annual return
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(2 pages)
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(363a) Annual return made up to October 5, 2005
filed on: 5th, October 2005
| annual return
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(2 pages)
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(AA) Dormant company accounts made up to January 31, 2005
filed on: 11th, February 2005
| accounts
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Free Download
(5 pages)
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(363s) Annual return made up to September 3, 2004
filed on: 3rd, September 2004
| annual return
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(7 pages)
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(AA) Dormant company accounts made up to July 31, 2003
filed on: 6th, April 2004
| accounts
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(5 pages)
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(225) Accounting reference date extended from 31/07/04 to 31/01/05
filed on: 26th, March 2004
| accounts
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(1 page)
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(363s) Annual return made up to June 19, 2003
filed on: 19th, June 2003
| annual return
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Free Download
(7 pages)
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(288a) On June 17, 2003 New secretary appointed;new director appointed
filed on: 17th, June 2003
| officers
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(2 pages)
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(288a) On June 17, 2003 New director appointed
filed on: 17th, June 2003
| officers
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Free Download
(2 pages)
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(288a) On June 17, 2003 New director appointed
filed on: 17th, June 2003
| officers
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Free Download
(2 pages)
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(288b) On September 16, 2002 Director resigned
filed on: 16th, September 2002
| officers
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(1 page)
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(288b) On September 16, 2002 Secretary resigned
filed on: 16th, September 2002
| officers
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(1 page)
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(288b) On September 16, 2002 Director resigned
filed on: 16th, September 2002
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 1st, July 2002
| incorporation
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(15 pages)
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