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MONTROSE AUCTION COMPANY LTD (THE)

Company number SC002520

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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)
25 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2013 4.26(Scot) Return of final meeting of voluntary winding up
13 Jun 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Jan 2005 363s Return made up to 03/01/05; change of members
27 Aug 2004 225 Accounting reference date extended from 31/08/04 to 28/02/05
26 Jun 2004 419a(Scot) Dec mort/charge *
14 Jun 2004 AA Accounts for a small company made up to 31 August 2003
02 Feb 2004 363s Return made up to 03/01/04; full list of members
16 May 2003 AA Accounts for a small company made up to 31 August 2002
10 Feb 2003 363s Return made up to 03/01/03; change of members
07 May 2002 AA Accounts for a small company made up to 31 August 2001
29 Jan 2002 363s Return made up to 03/01/02; change of members
03 Apr 2001 AA Accounts for a small company made up to 31 August 2000
08 Jan 2001 363s Return made up to 03/01/01; full list of members
13 Sep 2000 AUD Auditor's resignation
29 Jun 2000 AA Full accounts made up to 31 August 1999
19 Jan 2000 363s Return made up to 03/01/00; change of members
08 Apr 1999 363s Return made up to 03/01/99; no change of members; amend
30 Mar 1999 AA Full accounts made up to 31 August 1998
07 Jan 1999 363s Return made up to 03/01/99; change of members
03 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1998 287 Registered office changed on 03/07/98 from: 48 john street forfar tayside DD8 3EZ
28 May 1998 288b Director resigned
03 Apr 1998 288c Director's particulars changed
03 Feb 1998 363s Return made up to 03/01/98; bulk list available separately