Company NameG M McGill & Co. Limited
DirectorGrace Margaret McGill
Company StatusActive - Proposal to Strike off
Company NumberSC503508
CategoryPrivate Limited Company
Incorporation Date16 April 2015(9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMrs Grace Margaret McGill
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2015(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address34 Lochrin Buildings
Edinburgh
EH3 9ND
Scotland
Director NameMr Darren Douglas Hugh Stevenson
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2015(3 months, 2 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 12 April 2021)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address116 Elderslie Street
Glasgow
G3 7AW
Scotland
Director NameJohn Vassiliou
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2019(3 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 December 2020)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressMcGill & Co 34 Lochrin Buildings
Edinburgh
EH3 9ND
Scotland

Location

Registered Address34 Lochrin Buildings
Edinburgh
EH3 9ND
Scotland
ConstituencyEdinburgh South West
WardMeadows/Morningside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return16 April 2023 (1 year ago)
Next Return Due30 April 2024 (overdue)

Filing History

15 December 2020Termination of appointment of John Vassiliou as a director on 15 December 2020 (1 page)
20 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
2 January 2020Unaudited abridged accounts made up to 31 March 2019 (9 pages)
17 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
18 January 2019Appointment of John Vassiliou as a director on 1 January 2019 (2 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
28 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
1 March 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 March 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
29 December 2016Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
15 December 2016Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
15 December 2016Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
18 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(4 pages)
18 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(4 pages)
7 August 2015Appointment of Mr Darren Douglas Hugh Stevenson as a director on 31 July 2015 (2 pages)
7 August 2015Appointment of Mr Darren Douglas Hugh Stevenson as a director on 31 July 2015 (2 pages)
5 May 2015Statement of company's objects (2 pages)
5 May 2015Statement of company's objects (2 pages)
5 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
5 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
16 April 2015Incorporation
Statement of capital on 2015-04-16
  • GBP 1
(27 pages)
16 April 2015Incorporation
Statement of capital on 2015-04-16
  • GBP 1
(27 pages)