MCKEAN GROUP LIMITED

Company number SC028091

Date	Type	Description	View / Download
12 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2014	3(Scot)	Notice of ceasing to act as receiver or manager	(1 page)
14 Nov 2011	3.5(Scot)	Notice of receiver's report	(24 pages)
14 Nov 2011	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	(3 pages)
13 Jul 2011	AD01	Registered office address changed from 21/27 Woodville Street Glasgow G51 2RY on 13 July 2011	(2 pages)
26 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders Statement of capital on 2011-01-26 GBP 39,000	(4 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
17 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(6 pages)
17 Feb 2010	CH01	Director's details changed for Richard Lendrum Mckean on 1 January 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for James Stewart Brown on 1 January 2010	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Charles Mckean as a director	(1 page)
17 Feb 2010	CH01	Director's details changed for David Noar on 1 January 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Professor Charles Alexander Mckean on 1 January 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mark Fallon on 1 January 2010	(2 pages)
17 Feb 2010	CH03	Secretary's details changed for Richard Lendrum Mckean on 1 January 2010	(1 page)
04 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
16 Jan 2009	363a	Return made up to 15/01/09; full list of members	(5 pages)
16 Sep 2008	123	Gbp nc 87500/100000\30/10/07	(2 pages)
16 Sep 2008	363a	Return made up to 15/01/08; full list of members	(5 pages)
05 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
11 Feb 2008	288c	Director's particulars changed	(1 page)
13 Nov 2007	169	£ ic 75000/39000 30/10/07 £ sr 36000@1=36000	(1 page)
08 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Two share agreements 20/10/07
08 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)