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ANDREW MACLAGAN & COMPANY LIMITED

Company number SC018613

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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)
14 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2010 AD01 Registered office address changed from The Cube 45 Leith Street Edinburgh EH1 3AT Scotland on 15 September 2010
15 Sep 2010 AD01 Registered office address changed from Macdonald House 18 Westerton Road Broxburn West Lothian EH52 5AQ on 15 September 2010
13 Sep 2010 DS01 Application to strike the company off the register
11 Aug 2010 AUD Auditor's resignation
22 Jul 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 CH03 Secretary's details changed for Martha Jayne Fleming on 11 July 2010
20 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 100
14 Sep 2009 288a Director appointed ms martha jayne fleming
08 Sep 2009 288b Appointment Terminated Director iain hamilton
12 Aug 2009 363a Return made up to 11/07/09; full list of members
15 Jul 2009 AA Full accounts made up to 31 December 2008
01 Aug 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 11/07/08; full list of members
14 Jul 2008 288c Director's Change of Particulars / iain hamilton / 01/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 10; Street was: 112 terregles avenue, now: ayr road; Area was: pollokshields, now: lower whitecraigs; Post Code was: G41 4LJ, now: G46 6RX
22 Oct 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 11/07/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
14 Sep 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
14 Jul 2006 363a Return made up to 11/07/06; full list of members
26 Jan 2006 AA Full accounts made up to 31 March 2005
12 Jul 2005 363s Return made up to 11/07/05; full list of members
08 Jun 2005 288a New secretary appointed
01 Jun 2005 288b Secretary resigned;director resigned