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MCGILL’S SCOTLAND EAST LIMITED

Company number SC091923

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2026 CS01 Confirmation statement made on 24 March 2026 with no updates
View PDF Confirmation statement made on 24 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2026 TM01 Termination of appointment of James Anthony Williamson as a director on 23 March 2026
View PDF Termination of appointment of James Anthony Williamson as a director on 23 March 2026 - link opens in a new window - 1 page (1 page)
27 Nov 2025 AA Full accounts made up to 29 December 2024
View PDF Full accounts made up to 29 December 2024 - link opens in a new window - 36 pages (36 pages)
02 Sep 2025 AP01 Appointment of Mr Robert Lindsay Drummond as a director on 1 September 2025
View PDF Appointment of Mr Robert Lindsay Drummond as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 AP01 Appointment of Mr James Anthony Williamson as a director on 1 September 2025
View PDF Appointment of Mr James Anthony Williamson as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 AP03 Appointment of Mr Robert Lindsay Drummond as a secretary on 1 September 2025
View PDF Appointment of Mr Robert Lindsay Drummond as a secretary on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 TM02 Termination of appointment of Grant Ballantyne as a secretary on 1 September 2025
View PDF Termination of appointment of Grant Ballantyne as a secretary on 1 September 2025 - link opens in a new window - 1 page (1 page)
25 Mar 2025 CS01 Confirmation statement made on 24 March 2025 with no updates
View PDF Confirmation statement made on 24 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
02 Aug 2024 AA Full accounts made up to 1 January 2023
View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 35 pages (35 pages)
22 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023 TM01 Termination of appointment of Alan Keyes Campbell as a director on 6 September 2023
View PDF Termination of appointment of Alan Keyes Campbell as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023 AA Full accounts made up to 26 March 2022
View PDF Full accounts made up to 26 March 2022 - link opens in a new window - 31 pages (31 pages)
08 May 2023 CS01 Confirmation statement made on 24 March 2023 with updates
View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2023 AD02 Register inspection address has been changed from 395 King Street Aberdeen AB24 5RP United Kingdom to 300 Stirling Road Larbert FK5 3NJ
View PDF Register inspection address has been changed from 395 King Street Aberdeen AB24 5RP United Kingdom to 300 Stirling Road Larbert FK5 3NJ - link opens in a new window - 1 page (1 page)
19 Apr 2023 TM01 Termination of appointment of David Craig Phillips as a director on 14 April 2023
View PDF Termination of appointment of David Craig Phillips as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
27 Sep 2022 AP01 Appointment of Mr Alan Keyes Campbell as a director on 23 September 2022
View PDF Appointment of Mr Alan Keyes Campbell as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022 CERTNM Company name changed first scotland east LIMITED\certificate issued on 27/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-23
View PDF Company name changed first scotland east LIMITED\certificate issued on 27/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-23
- link opens in a new window - 3 pages (3 pages)
23 Sep 2022 TM01 Termination of appointment of Graeme Kenneth Macfarlan as a director on 21 September 2022
View PDF Termination of appointment of Graeme Kenneth Macfarlan as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022 TM01 Termination of appointment of Gary West as a director on 21 September 2022
View PDF Termination of appointment of Gary West as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022 PSC02 Notification of Mcgill's Bus Service Limited as a person with significant control on 21 September 2022
View PDF Notification of Mcgill's Bus Service Limited as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022 PSC07 Cessation of Firstbus (North) Limited as a person with significant control on 21 September 2022
View PDF Cessation of Firstbus (North) Limited as a person with significant control on 21 September 2022 - link opens in a new window - 1 page (1 page)