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MCTAVISH, RAMSAY & COMPANY LIMITED

Company number SC029378

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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)
04 Feb 2016 3(Scot) Notice of ceasing to act as receiver or manager
09 Oct 2013 3(Scot) Notice of ceasing to act as receiver or manager
13 Dec 2012 AD01 Registered office address changed from Unit 2 Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 13 December 2012
07 Jul 2010 3.5(Scot) Notice of receiver's report
12 May 2010 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
10 May 2010 AD01 Registered office address changed from Fowler Road West Pitkerro Ind Estate Dundee DD5 3RN on 10 May 2010
16 Apr 2010 AA Full accounts made up to 31 March 2009
26 Mar 2010 1.11(Scot) Commencement of moratorium
26 Mar 2010 1.1(Scot) Notice of report of meeting approving voluntary arrangement
23 Feb 2010 1.11(Scot) Commencement of moratorium
17 Dec 2009 AP01 Appointment of Ian Stillie as a director
17 Dec 2009 AP01 Appointment of Colette Frances Brown as a director
17 Dec 2009 AP03 Appointment of Colette Frances Brown as a secretary
17 Dec 2009 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary
17 Dec 2009 AD01 Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 17 December 2009
14 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
Statement of capital on 2009-12-14
  • GBP 17,500
14 Dec 2009 AD02 Register inspection address has been changed
14 Dec 2009 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 14 December 2009
03 Nov 2009 466(Scot) Alterations to floating charge 5
03 Nov 2009 466(Scot) Alterations to floating charge 1
28 Oct 2009 466(Scot) Alterations to floating charge 7
11 Jul 2009 466(Scot) Alterations to floating charge 5
11 Jul 2009 466(Scot) Alterations to floating charge 1
09 Jul 2009 466(Scot) Alterations to floating charge 7
09 Apr 2009 AA Accounts for a medium company made up to 31 March 2008