GEORGE MACLELLAN HOLDINGS LIMITED

Company number SC010174

Date	Type	Description	View / Download
22 Feb 2023	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2023	TM02	Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022	(1 page)
25 Jan 2023	TM01	Termination of appointment of Fiona Margaret Gillespie as a director on 14 January 2022	(1 page)
24 Aug 2020	AD01	Registered office address changed from 3 Melville Street Edinburgh EH3 7PE United Kingdom to 29 C/O Smiths Group Plc 29 Dunsinane Avenue Dundee DD2 3QF on 24 August 2020	(1 page)
10 Mar 2020	OC-DV	Order of court - dissolution void	(1 page)
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2019	SH19	Statement of capital on 1 March 2019 GBP 0.05	(5 pages)
01 Mar 2019	SH20	Statement by Directors	(1 page)
01 Mar 2019	CAP-SS	Solvency Statement dated 27/02/19	(1 page)
01 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Sole shareholder confirmed 27/02/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
24 Apr 2018	AP01	Appointment of Marc Furlonger as a director on 19 April 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018	(1 page)
19 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 14/12/2017	(6 pages)
14 Dec 2017	CS01	14/12/17 Statement of Capital gbp 1082810.00 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/02/2018	(4 pages)
30 Nov 2017	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Matthew Robin Mckeown as a director on 21 November 2017	(2 pages)
23 Nov 2017	TM01	Termination of appointment of Alexandra Ralph as a director on 21 November 2017	(1 page)
08 May 2017	AD01	Registered office address changed from 12 Hope Street Edinburgh EH3 4DB to 3 Melville Street Edinburgh EH3 7PE on 8 May 2017	(1 page)
06 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages)
24 Apr 2017	AP01	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)