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MCGILL FACILITIES MANAGEMENT LIMITED

Company number SC330741

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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)
08 Mar 2024	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
05 Sep 2023	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
14 Jun 2023	AM19(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
15 Sep 2022	AM06(Scot)	Approval of administrator’s proposals	View PDF Approval of administrator’s proposals - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AM03(Scot)	Notice of Administrator's proposal	View PDF Notice of Administrator's proposal - link opens in a new window - 62 pages (62 pages)
30 Aug 2022	AD01	Registered office address changed from Affinity Business Centre Harrison Road Dundee DD2 3SN Scotland to Leonard Curtis Recovery 4th Floor 58 Waterloo Street Glasgow G2 7DA on 30 August 2022	View PDF Registered office address changed from Affinity Business Centre Harrison Road Dundee DD2 3SN Scotland to Leonard Curtis Recovery 4th Floor 58 Waterloo Street Glasgow G2 7DA on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AM01(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 8 pages (8 pages)
03 Aug 2022	TM02	Termination of appointment of Paul Mcgillvery as a secretary on 29 July 2022	View PDF Termination of appointment of Paul Mcgillvery as a secretary on 29 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of Douglas William Smith as a director on 7 July 2022	View PDF Termination of appointment of Douglas William Smith as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	MR04	Satisfaction of charge SC3307410004 in full	View PDF Satisfaction of charge SC3307410004 in full - link opens in a new window - 1 page (1 page)
19 May 2022	AP03	Appointment of Mr Paul Mcgillvery as a secretary on 19 May 2022	View PDF Appointment of Mr Paul Mcgillvery as a secretary on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	RP04AP01	Second filing for the appointment of Mr Douglas William Smith as a director	View PDF Second filing for the appointment of Mr Douglas William Smith as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	CH01	Director's details changed for Mr Errol James Lawrie on 28 April 2022	View PDF Director's details changed for Mr Errol James Lawrie on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with updates	View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	TM01	Termination of appointment of Sharon Craig as a director on 7 September 2021	View PDF Termination of appointment of Sharon Craig as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AP01	Appointment of Mrs Sharon Craig as a director on 24 August 2021	View PDF Appointment of Mrs Sharon Craig as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Sydney Robert Fudge as a director on 24 August 2021	View PDF Termination of appointment of Sydney Robert Fudge as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	PSC05	Change of details for United Capital Investments Limited as a person with significant control on 24 December 2019	View PDF Change of details for United Capital Investments Limited as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Mr Douglas William Smith as a director on 29 June 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 29/04/2022	View PDF Appointment of Mr Douglas William Smith as a director on 29 June 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 29/04/2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	TM01	Termination of appointment of Kevan Sturrock as a director on 29 June 2021	View PDF Termination of appointment of Kevan Sturrock as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	TM01	Termination of appointment of Graeme Robert Carling as a director on 29 June 2021	View PDF Termination of appointment of Graeme Robert Carling as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
26 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26 - link opens in a new window - 3 pages (3 pages)

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MCGILL FACILITIES MANAGEMENT LIMITED

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