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John Mcgavigan Holdings Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 11, 2008)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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MCGAVIGANS LIMITED

Details

Company type Private Limited Company
Company Number SC012079
Record last updated Wednesday, December 25, 2013 10:10:24 PM UTC
Official Address C/o Kpmg LLp 191 West George Street Anderston/City
There are 117 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G22LJ
Sector Manufacture of other plastic products

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Directors

Doc. Type Publication date Download link
Registry Oct 30, 2013 Administrator's progress report Administrator's progress report
Registry Apr 22, 2013 Administrator's progress report 14012... Administrator's progress report 14012...
Registry Mar 4, 2013 Notice of extension of period of administration Notice of extension of period of administration
Registry Oct 19, 2012 Administrator's progress report Administrator's progress report
Registry Apr 27, 2012 Administrator's progress report 14012... Administrator's progress report 14012...
Registry Mar 14, 2012 Notice of extension of period of administration Notice of extension of period of administration
Registry Mar 7, 2012 Statement of administrator's revised proposals Statement of administrator's revised proposals
Registry Oct 17, 2011 Administrator's progress report Administrator's progress report
Registry May 3, 2011 Administrator's progress report 14012... Administrator's progress report 14012...
Registry Mar 3, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Oct 28, 2010 Administrator's progress report Administrator's progress report
Registry May 20, 2010 Notice of extension of period of administration Notice of extension of period of administration
Registry Apr 26, 2010 Administrator's progress report Administrator's progress report
Registry Jan 26, 2010 Notice of statement of affairs/2.13b Notice of statement of affairs/2.13b
Registry Nov 17, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Nov 17, 2009 Change of name certificate Change of name certificate
Registry Nov 17, 2009 Change of name 10 Change of name 10
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Oct 28, 2009 Notice of statement of affairs/2.13b Notice of statement of affairs/2.13b
Registry Oct 15, 2009 Resignation of one Director Resignation of one Director
Registry Oct 9, 2009 Change of registered office address Change of registered office address
Registry Sep 18, 2009 Notice of administrator's appointment Notice of administrator's appointment
Registry Sep 15, 2009 Resignation of 2 people: one Commercial Director and one Director (a man) Resignation of 2 people: one Commercial Director and one Director (a man)
Registry Sep 15, 2009 Resignation of a director Resignation of a director
Registry Sep 15, 2009 Resignation of a director 14012... Resignation of a director 14012...
Registry Sep 4, 2009 Resignation of 2 people: one Investment Management, one Private Equity and one Director (a man) Resignation of 2 people: one Investment Management, one Private Equity and one Director (a man)
Registry Jul 15, 2009 Annual return Annual return
Registry Mar 11, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 27, 2008 Annual return Annual return
Financials Apr 11, 2008 Annual accounts Annual accounts
Registry Jul 10, 2007 Annual return Annual return
Registry Jul 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Dec 18, 2006 Annual return Annual return
Registry Jul 7, 2006 Annual return 14012... Annual return 14012...
Registry May 9, 2006 Appointment of a director Appointment of a director
Registry May 9, 2006 Resignation of a director Resignation of a director
Registry Apr 25, 2006 Appointment of a man as Investment Management and Director Appointment of a man as Investment Management and Director
Registry Apr 25, 2006 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Apr 4, 2006 Annual accounts Annual accounts
Registry Oct 7, 2005 Dec mort/charge Dec mort/charge
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Sep 26, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 23, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 21, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 13, 2005 Resignation of a director Resignation of a director
Registry Sep 13, 2005 Resignation of a director 14012... Resignation of a director 14012...
Registry Sep 9, 2005 Appointment of a director Appointment of a director
Registry Sep 9, 2005 Appointment of a director 14012... Appointment of a director 14012...
Registry Aug 24, 2005 Dec mort/charge Dec mort/charge
Registry Aug 23, 2005 Dec mort/charge 14012... Dec mort/charge 14012...
Registry Aug 19, 2005 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Aug 18, 2005 Resignation of a director Resignation of a director
Registry Aug 17, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 28, 2005 Annual return Annual return
Registry Mar 4, 2005 Resignation of a director Resignation of a director
Registry Jan 19, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 22, 2004 Annual return Annual return
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Registry Jul 5, 2004 Resignation of a director Resignation of a director
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry Jul 2, 2004 Appointment of a director Appointment of a director
Registry Jun 21, 2004 Appointment of a woman Appointment of a woman
Registry May 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 27, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Sep 4, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 17, 2003 Annual return Annual return
Registry Jan 29, 2003 Appointment of a director Appointment of a director
Registry Jan 29, 2003 Resignation of a director Resignation of a director
Registry Jan 22, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 22, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2002 Dec mort/charge Dec mort/charge
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Oct 16, 2002 Resignation of a director Resignation of a director
Registry Oct 15, 2002 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Oct 14, 2002 Appointment of a director Appointment of a director
Registry Sep 18, 2002 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 28, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 28, 2002 Particulars of mortgage/charge 14012... Particulars of mortgage/charge 14012...
Registry Aug 13, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 16, 2002 Annual return Annual return
Registry Jun 5, 2002 Appointment of a director Appointment of a director
Registry May 29, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 15, 2002 Resignation of a director Resignation of a director
Registry Apr 30, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 16, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2001 Appointment of a director Appointment of a director
Registry Dec 3, 2001 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jul 24, 2001 Resignation of a director Resignation of a director
Registry Jul 17, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 17, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 17, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 17, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 6, 2001 Annual return Annual return
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