MCGILL’S SCOTLAND EAST LIMITED: Filings

  • Overview

    Company NameMCGILL’S SCOTLAND EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC091923
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MCGILL’S SCOTLAND EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2026 with no updates

    3 pagesCS01

    Termination of appointment of James Anthony Williamson as a director on Mar 23, 2026

    1 pagesTM01

    Full accounts made up to Dec 29, 2024

    36 pagesAA

    Appointment of Mr Robert Lindsay Drummond as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Mr James Anthony Williamson as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Mr Robert Lindsay Drummond as a secretary on Sep 01, 2025

    2 pagesAP03

    Termination of appointment of Grant Ballantyne as a secretary on Sep 01, 2025

    1 pagesTM02

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Full accounts made up to Jan 01, 2023

    35 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Alan Keyes Campbell as a director on Sep 06, 2023

    1 pagesTM01

    Full accounts made up to Mar 26, 2022

    31 pagesAA

    Confirmation statement made on Mar 24, 2023 with updates

    4 pagesCS01

    Register inspection address has been changed from 395 King Street Aberdeen AB24 5RP United Kingdom to 300 Stirling Road Larbert FK5 3NJ

    1 pagesAD02

    Termination of appointment of David Craig Phillips as a director on Apr 14, 2023

    1 pagesTM01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Alan Keyes Campbell as a director on Sep 23, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed first scotland east LIMITED\certificate issued on 27/09/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2022

    RES15

    Termination of appointment of Graeme Kenneth Macfarlan as a director on Sep 21, 2022

    1 pagesTM01

    Termination of appointment of Gary West as a director on Sep 21, 2022

    1 pagesTM01

    Notification of Mcgill's Bus Service Limited as a person with significant control on Sep 21, 2022

    2 pagesPSC02

    Cessation of Firstbus (North) Limited as a person with significant control on Sep 21, 2022

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0