MCGILL’S SCOTLAND EAST LIMITED

Company number SC091923

Date	Type	Description	View / Download
22 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	(3 pages)
06 Sep 2023	TM01	Termination of appointment of Alan Keyes Campbell as a director on 6 September 2023	(1 page)
05 Jul 2023	AA	Full accounts made up to 26 March 2022	(31 pages)
08 May 2023	CS01	Confirmation statement made on 24 March 2023 with updates	(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	(1 page)
19 Apr 2023	TM01	Termination of appointment of David Craig Phillips as a director on 14 April 2023	(1 page)
07 Oct 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
06 Oct 2022	MA	Memorandum and Articles of Association	(30 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Sep 2022	AP01	Appointment of Mr Alan Keyes Campbell as a director on 23 September 2022	(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	(3 pages)
23 Sep 2022	TM01	Termination of appointment of Graeme Kenneth Macfarlan as a director on 21 September 2022	(1 page)
23 Sep 2022	TM01	Termination of appointment of Gary West as a director on 21 September 2022	(1 page)
23 Sep 2022	PSC02	Notification of Mcgill's Bus Service Limited as a person with significant control on 21 September 2022	(2 pages)
23 Sep 2022	PSC07	Cessation of Firstbus (North) Limited as a person with significant control on 21 September 2022	(1 page)
23 Sep 2022	AP03	Appointment of Grant Ballantyne as a secretary on 21 September 2022	(2 pages)
23 Sep 2022	AP01	Appointment of Mr Grant Ballantyne as a director on 21 September 2022	(2 pages)
23 Sep 2022	CH01	Director's details changed for Mr Ralph Robert Roberts on 21 September 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of Colin Brown as a director on 21 September 2022	(1 page)
23 Sep 2022	AP01	Appointment of David Craig Phillips as a director on 21 September 2022	(2 pages)
23 Sep 2022	AP01	Appointment of Colin Rae Napier as a director on 21 September 2022	(2 pages)
23 Sep 2022	AP01	Appointment of Mr Ralph Robert Roberts as a director on 21 September 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of Duncan Young Cameron as a director on 21 September 2022	(1 page)
23 Sep 2022	TM02	Termination of appointment of David John Mark Blizzard as a secretary on 21 September 2022	(1 page)
23 Sep 2022	TM01	Termination of appointment of Andrew Simon Jarvis as a director on 21 September 2022	(1 page)