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MACDONALD AIR TOOLS LIMITED

Company number SC014352

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2017 LIQ MISC Insolvency:form 4.26(scot) Return of final meeting
27 Dec 2017 4.17(Scot) Notice of final meeting of creditors
07 Dec 2015 AD01 Registered office address changed from Moore & Co 65 Bath Street Glasgow G2 2BX to C/O Loughside Business Services Limited Mirren Court One 119 Renfrew Road Paisley PA34 4EA on 7 December 2015
22 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jun 2010 AD01 Registered office address changed from Peel Park Place College Milton East Kilbride G74 5LS on 16 June 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2009 288b Appointment terminated director alan king
08 Sep 2009 363a Return made up to 27/08/09; full list of members
19 Nov 2008 363a Return made up to 27/08/08; full list of members
23 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
18 Jan 2008 363s Return made up to 27/08/07; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2006 288a New director appointed
15 Nov 2006 MEM/ARTS Memorandum and Articles of Association
15 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 23/10/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 363s Return made up to 27/08/06; full list of members
08 Nov 2006 288a New director appointed
08 Nov 2006 155(6)a Declaration of assistance for shares acquisition
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288b Secretary resigned
22 Mar 2006 AA Accounts for a medium company made up to 31 December 2005
20 Feb 2006 288a New director appointed
14 Feb 2006 288b Director resigned