Mcbride Holdings Ltd was founded on 31 March 1993. There are 2 directors listed for this organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACGEEKIE, Glenda Anne | 09 January 2020 | - | 1 |
| WILLIAMS, Carol | 15 January 2018 | 09 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 29 June 2020 | |
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| TM01 - Termination of appointment of director | 11 February 2020 | |
| TM02 - Termination of appointment of secretary | 09 January 2020 | |
| AP03 - Appointment of secretary | 09 January 2020 | |
| AP01 - Appointment of director | 18 December 2019 | |
| AP01 - Appointment of director | 22 July 2019 | |
| TM01 - Termination of appointment of director | 22 July 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 13 March 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 April 2018 | |
| CS01 - N/A | 02 April 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| AP03 - Appointment of secretary | 19 January 2018 | |
| TM02 - Termination of appointment of secretary | 19 January 2018 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 08 March 2017 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| RESOLUTIONS - N/A | 14 May 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 May 2015 | |
| SH19 - Statement of capital | 14 May 2015 | |
| CAP-SS - N/A | 14 May 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AP01 - Appointment of director | 18 March 2015 | |
| TM01 - Termination of appointment of director | 03 March 2015 | |
| AP01 - Appointment of director | 08 January 2015 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| AP01 - Appointment of director | 22 August 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AD04 - Change of location of company records to the registered office | 01 April 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| AD01 - Change of registered office address | 25 October 2013 | |
| AD01 - Change of registered office address | 08 April 2013 | |
| CH01 - Change of particulars for director | 08 April 2013 | |
| CH01 - Change of particulars for director | 08 April 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| RESOLUTIONS - N/A | 19 December 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 16 March 2012 | |
| AUD - Auditor's letter of resignation | 20 January 2012 | |
| AUD - Auditor's letter of resignation | 20 January 2012 | |
| AUD - Auditor's letter of resignation | 01 December 2011 | |
| TM01 - Termination of appointment of director | 12 September 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| AP01 - Appointment of director | 31 March 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AP01 - Appointment of director | 12 May 2010 | |
| TM01 - Termination of appointment of director | 06 May 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| AP01 - Appointment of director | 26 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH03 - Change of particulars for secretary | 24 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| RESOLUTIONS - N/A | 25 February 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| 287 - Change in situation or address of Registered Office | 10 March 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09 May 2005 | |
| OC138 - Order of Court | 06 May 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2004 | |
| 363a - Annual Return | 08 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2003 | |
| AA - Annual Accounts | 08 December 2003 | |
| 363a - Annual Return | 24 April 2003 | |
| AA - Annual Accounts | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363a - Annual Return | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| AA - Annual Accounts | 25 April 2001 | |
| 363a - Annual Return | 24 April 2001 | |
| 363a - Annual Return | 12 April 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| 363a - Annual Return | 21 April 1999 | |
| RESOLUTIONS - N/A | 11 May 1998 | |
| RESOLUTIONS - N/A | 11 May 1998 | |
| MISC - Miscellaneous document | 11 May 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 May 1998 | |
| AA - Annual Accounts | 15 April 1998 | |
| 363a - Annual Return | 15 April 1998 | |
| 363(190) - N/A | 15 April 1998 | |
| 353 - Register of members | 09 April 1998 | |
| 363a - Annual Return | 16 April 1997 | |
| AA - Annual Accounts | 08 April 1997 | |
| AUD - Auditor's letter of resignation | 29 November 1996 | |
| 287 - Change in situation or address of Registered Office | 10 June 1996 | |
| 363a - Annual Return | 22 April 1996 | |
| AA - Annual Accounts | 11 March 1996 | |
| RESOLUTIONS - N/A | 17 July 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 1995 | |
| 363x - Annual Return | 19 April 1995 | |
| 363(190) - N/A | 19 April 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1994 | |
| 123 - Notice of increase in nominal capital | 07 September 1994 | |
| RESOLUTIONS - N/A | 04 September 1994 | |
| RESOLUTIONS - N/A | 04 September 1994 | |
| CERTNM - Change of name certificate | 01 September 1994 | |
| 363s - Annual Return | 21 April 1994 | |
| 287 - Change in situation or address of Registered Office | 07 March 1994 | |
| 288 - N/A | 22 February 1994 | |
| 288 - N/A | 12 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1993 | |
| 123 - Notice of increase in nominal capital | 14 July 1993 | |
| RESOLUTIONS - N/A | 14 June 1993 | |
| RESOLUTIONS - N/A | 14 June 1993 | |
| RESOLUTIONS - N/A | 14 June 1993 | |
| RESOLUTIONS - N/A | 14 June 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 June 1993 | |
| MEM/ARTS - N/A | 14 June 1993 | |
| 123 - Notice of increase in nominal capital | 14 June 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 June 1993 | |
| 288 - N/A | 27 May 1993 | |
| 288 - N/A | 27 May 1993 | |
| 288 - N/A | 27 May 1993 | |
| 288 - N/A | 10 May 1993 | |
| 288 - N/A | 10 May 1993 | |
| 288 - N/A | 10 May 1993 | |
| 287 - Change in situation or address of Registered Office | 10 May 1993 | |
| NEWINC - New incorporation documents | 31 March 1993 |
