Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DALLAS MCG & CO LIMITED

Company number 05290388

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2016 AP01 Appointment of Mr Ross Revell as a director on 3 October 2016
12 Oct 2016 SH03 Purchase of own shares.
11 Aug 2016 SH06 Cancellation of shares. Statement of capital on 7 July 2016
  • GBP 1,332.59
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,315.99
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,538.19
16 May 2016 CH01 Director's details changed for Mr Dallas John Mcgillivray on 16 May 2016
12 May 2016 SH06 Cancellation of shares. Statement of capital on 21 April 2016
  • GBP 2,316.02
15 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2,538.19
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2,538.19
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 SH06 Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 2,538.22
10 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
15 Nov 2013 SH06 Cancellation of shares. Statement of capital on 15 November 2013
  • GBP 2,538.22
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 2,538.25
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 TM01 Termination of appointment of Andrew Tyrtania as a director
20 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
20 Nov 2012 CH01 Director's details changed for Andrew Paul Tyrtania on 12 July 2012
20 Nov 2012 CH01 Director's details changed for Dallas John Mcgillivray on 19 November 2011
20 Nov 2012 CH03 Secretary's details changed for Dallas John Mcgillivray on 19 November 2011
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders