ASHTON MCGILL LIMITED: Filings

  • Overview

    Company NameASHTON MCGILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC434979
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ASHTON MCGILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with updates

    5 pagesCS01

    Director's details changed for Mr Jared Jamieson Cordner on Jan 01, 2026

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 12, 2025

    • Capital: GBP 22.16
    3 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Sub-division of shares on Aug 21, 2025

    4 pagesSH02

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 08, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Andrew Donald Mcgill on Mar 01, 2024

    2 pagesCH01

    Change of details for Mr Andrew Donald Mcgill as a person with significant control on Mar 01, 2024

    2 pagesPSC04

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 08, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Oct 12, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Change of details for Mr Andrew Donald Mcgill as a person with significant control on Apr 01, 2023

    2 pagesPSC04

    Cessation of Joanna Mcgill as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Cessation of Alasdair Iain Mcgill as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 06, 2023

    • Capital: GBP 22
    3 pagesSH01

    Confirmation statement made on Oct 17, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Director's details changed for Mr Jared Jameson Cordner on May 30, 2022

    2 pagesCH01

    Appointment of Mr Jared Jameson Cordner as a director on May 23, 2022

    2 pagesAP01

    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