MCGILL FACILITIES MANAGEMENT LIMITED

Company number SC330741

Date	Type	Description	View / Download
26 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26	(3 pages)
26 Feb 2021	AP01	Appointment of Mr Sydney Robert Fudge as a director on 26 February 2021	(2 pages)
26 Feb 2021	AP01	Appointment of Mr Graeme Robert Carling as a director on 26 February 2021	(2 pages)
25 Jan 2021	PSC02	Notification of United Capital Investments Limited as a person with significant control on 24 December 2019	(1 page)
25 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 25 January 2021	(2 pages)
22 Jan 2021	AD01	Registered office address changed from Auld Craichie Inn, Craichie Forfar Angus DD8 2LU to Affinity Business Centre Harrison Road Dundee DD2 3SN on 22 January 2021	(1 page)
25 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	(4 pages)
26 May 2020	MR01	Registration of charge SC3307410005, created on 13 May 2020	(17 pages)
31 Mar 2020	MR01	Registration of charge SC3307410004, created on 31 March 2020	(8 pages)
25 Jan 2020	AP01	Appointment of Mr Kevan Sturrock as a director on 6 January 2020	(2 pages)
08 Jan 2020	MR04	Satisfaction of charge SC3307410003 in full	(4 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(5 pages)
05 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
13 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
18 Sep 2017	TM01	Termination of appointment of James Gregor Black as a director on 14 September 2017	(1 page)
12 Sep 2017	CH01	Director's details changed for Mr James Gregor Black on 1 July 2016	(2 pages)
12 Sep 2017	CH01	Director's details changed for Mr Errol James Lawrie on 1 July 2016	(2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(6 pages)
22 Jul 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Jun 2016	TM02	Termination of appointment of Patricia Black as a secretary on 16 May 2016	(2 pages)
02 Jun 2016	MR01	Registration of charge SC3307410003, created on 16 May 2016	(10 pages)