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MCGILL’S SCOTLAND EAST LIMITED - Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, United Kingdom
Company Information
- Company registration number
- SC091923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carmuirs House
- 300 Stirling Road
- Larbert
- Stirlingshire
- FK5 3NJ Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ UK
Management
- Managing Directors
- BALLANTYNE, Grant
- NAPIER, Colin Rae
- ROBERTS, Ralph
- Company secretaries
- BALLANTYNE, Grant
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-03-01
- Age Of Company 1985-03-01 39 years
- SIC/NACE
- 49319
Ownership
- Beneficial Owners
- Mcgill's Bus Service Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIRST SCOTLAND EAST LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-26
✓
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
✓
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MCGILL’S SCOTLAND EAST LIMITED Company Description
- MCGILL’S SCOTLAND EAST LIMITED is a ltd registered in United Kingdom with the Company reg no SC091923. Its current trading status is "live". It was registered 1985-03-01. It was previously called FIRST SCOTLAND EAST LIMITED. It has declared SIC or NACE codes as "49319". It has 3 directors and 1 secretary. The latest accounts are filed up to 26/03/2011.It can be contacted at Carmuirs House .
Get MCGILL’S SCOTLAND EAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcgill’S Scotland East Limited - Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, United Kingdom
- 1985-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/sc091923#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc091923#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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accounts-with-accounts-type-full (2022-07-18) - AA
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termination-secretary-company-with-name-termination-date (2022-08-15) - TM02
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appoint-person-secretary-company-with-name-date (2022-08-16) - AP03
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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termination-secretary-company-with-name-termination-date (2022-09-23) - TM02
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change-person-director-company-with-change-date (2022-09-23) - CH01
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memorandum-articles (2022-10-06) - MA
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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certificate-change-of-name-company (2022-09-27) - CERTNM
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resolution (2022-10-06) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-09-23) - PSC07
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appoint-person-secretary-company-with-name-date (2022-09-23) - AP03
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-21) - AP03
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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confirmation-statement-with-updates (2017-03-24) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-15) - TM02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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appoint-person-secretary-company-with-name (2014-05-26) - AP03
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-20) - TM01
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change-person-director-company-with-change-date (2013-10-04) - CH01
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termination-director-company-with-name (2013-12-10) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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appoint-person-secretary-company-with-name (2011-08-01) - AP03
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appoint-person-director-company-with-name (2011-12-02) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-03) - AA
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termination-secretary-company-with-name (2010-03-16) - TM02
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change-person-director-company-with-change-date (2010-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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change-sail-address-company (2010-05-19) - AD02
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termination-director-company-with-name (2010-10-22) - TM01
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keyboard_arrow_right 2009
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legacy (2009-08-03) - 288b
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-09-03) - CERTNM
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legacy (2008-05-22) - 288a
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legacy (2008-04-17) - 363a
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legacy (2008-04-16) - 288b
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legacy (2008-03-27) - 288a
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legacy (2008-02-18) - 288b
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accounts-with-accounts-type-full (2008-12-19) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-15) - 288a
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legacy (2007-07-31) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-12) - AA
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legacy (2006-04-14) - 288b
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legacy (2006-10-25) - 288b
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legacy (2006-05-04) - 288a
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keyboard_arrow_right 2005
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legacy (2005-06-07) - 288b
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keyboard_arrow_right 2004
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legacy (2004-03-01) - 288a
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legacy (2004-06-11) - 288b
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legacy (2004-06-11) - 288a
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legacy (2004-08-10) - 288b
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legacy (2004-07-23) - 288c
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legacy (2004-08-10) - 288a
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keyboard_arrow_right 2003
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legacy (2003-09-29) - 288b
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accounts-with-accounts-type-full (2002-02-01) - AA
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legacy (2002-04-29) - 288b
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legacy (2002-04-29) - 288a
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legacy (2002-05-17) - 288c
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legacy (2002-09-13) - 288b
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legacy (2002-09-13) - 288a
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legacy (2002-09-19) - 419a(Scot)
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legacy (2002-12-22) - 288a
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legacy (2002-04-29) - 363s
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accounts-with-accounts-type-full (2001-01-31) - AA
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legacy (2001-05-17) - 288a
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legacy (2001-06-27) - 288a
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legacy (2001-06-27) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-25) - AA
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legacy (2000-05-26) - 288a
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legacy (2000-06-01) - 363a
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-06-28) - CERTNM
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legacy (1999-05-19) - 288a
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keyboard_arrow_right 1998
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legacy (1998-03-19) - 288b
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legacy (1998-04-08) - 288a
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legacy (1998-06-01) - 363(353)
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legacy (1998-06-01) - 363a
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accounts-with-accounts-type-full (1998-02-02) - AA
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legacy (1998-06-01) - 288b
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legacy (1998-06-03) - 363a
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legacy (1998-06-01) - 288a
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keyboard_arrow_right 1997
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auditors-resignation-company (1997-06-23) - AUD
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legacy (1997-05-30) - 288a
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legacy (1997-03-27) - 363a
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keyboard_arrow_right 1996
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legacy (1996-05-01) - 287
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legacy (1996-05-01) - 288
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legacy (1996-05-01) - 363a
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legacy (1996-02-20) - 288
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resolution (1996-01-26) - RESOLUTIONS
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legacy (1996-01-07) - 155(6)a
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memorandum-articles (1996-01-07) - MEM/ARTS
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resolution (1996-01-07) - RESOLUTIONS
-
legacy (1996-05-08) - 288
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legacy (1996-06-19) - 288
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memorandum-articles (1996-01-26) - MEM/ARTS
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legacy (1996-08-19) - 419a(Scot)
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keyboard_arrow_right 1995
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legacy (1995-04-05) - 288
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legacy (1995-01-07) - 288
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legacy (1995-03-14) - 288
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legacy (1995-05-03) - 363x
-
legacy (1995-03-14) - 225(2)
-
legacy (1995-05-04) - 288
-
legacy (1995-05-12) - 155(6)a
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accounts-with-accounts-type-full (1995-11-07) - AA
-
legacy (1995-05-12) - 410(Scot)
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legacy (1995-07-04) - 288
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legacy (1995-07-17) - 288
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legacy (1995-10-26) - 288
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keyboard_arrow_right 1994
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auditors-resignation-company (1994-12-01) - AUD
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legacy (1994-03-07) - 363s
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accounts-with-accounts-type-full (1993-04-22) - AA
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legacy (1993-04-22) - 363s
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legacy (1992-05-31) - 363s
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accounts-with-accounts-type-full (1991-06-13) - AA
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legacy (1991-06-13) - 363a
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keyboard_arrow_right 1990
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legacy (1990-08-23) - 288
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legacy (1990-02-09) - 288
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accounts-with-accounts-type-full (1990-02-23) - AA
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legacy (1990-05-24) - 410(Scot)
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legacy (1990-07-25) - 363
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resolution (1990-08-23) - RESOLUTIONS
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auditors-resignation-company (1990-08-23) - AUD
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legacy (1990-08-23) - 155(6)a
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legacy (1990-08-23) - 410(Scot)
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legacy (1990-09-14) - 410(Scot)
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certificate-change-of-name-company (1990-08-28) - CERTNM
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legacy (1990-09-11) - 410(Scot)
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auditors-resignation-company (1990-08-28) - AUD
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keyboard_arrow_right 1989
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legacy (1989-07-04) - 363
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legacy (1989-07-11) - 288
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accounts-with-accounts-type-full (1989-07-04) - AA
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legacy (1989-07-18) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-10) - AA
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legacy (1988-08-10) - 288
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legacy (1988-08-10) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-23) - 363
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accounts-with-accounts-type-full (1987-10-23) - AA
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legacy (1987-01-05) - 225(1)
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-18) - AA
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legacy (1986-11-06) - 363
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legacy (1986-05-27) - 288
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keyboard_arrow_right 1985
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incorporation-company (1985-03-01) - NEWINC
