MCKELVIE & COMPANY (TRANSPORT) LIMITED

Company number SC032946

Date	Type	Description	View / Download
21 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
07 Mar 2012	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland on 7 March 2012	(2 pages)
07 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-27	(1 page)
06 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Directors are empowered for purposes of section 175(5)(a) 27/02/2012	(1 page)
03 Oct 2011	AP01	Appointment of David Paul Lynch as a director on 1 September 2011	(3 pages)
03 Oct 2011	TM01	Termination of appointment of Tdg Directors No1 Limited as a director on 1 September 2011	(2 pages)
29 Sep 2011	AD01	Registered office address changed from Mossend Distribution Centre Condor Glen, Eurocentral Motherwell ML1 4UY on 29 September 2011	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Tdg Directors No2 Limited as a director on 1 September 2011	(2 pages)
27 Sep 2011	TM02	Termination of appointment of Tdg Secretaries Limited as a secretary on 1 August 2011	(2 pages)
27 Sep 2011	AP03	Appointment of Lyndsay Navid Lane as a secretary on 1 August 2011	(3 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
31 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders Statement of capital on 2011-05-31 GBP 1,000	(4 pages)
26 May 2011	AP01	Appointment of Gaultier De La Rochebrochard as a director	(3 pages)
27 Apr 2011	TM01	Termination of appointment of Rupert Nichols as a director	(2 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
04 Aug 2010	AP01	Appointment of Rupert Henry Conquest Nichols as a director	(3 pages)
30 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
30 Jun 2010	CH02	Director's details changed for Tdg Directors No1 Limited on 8 May 2010	(2 pages)
30 Jun 2010	CH02	Director's details changed for Tdg Directors No2 Limited on 8 May 2010	(2 pages)
30 Jun 2010	CH04	Secretary's details changed for Tdg Secretaries Limited on 8 May 2010	(2 pages)
01 Oct 2009	AA	Accounts made up to 31 December 2008	(3 pages)
13 May 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)
28 Apr 2009	288c	Director's Change of Particulars / tdg directors NO2 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY	(1 page)
28 Apr 2009	288c	Director's Change of Particulars / tdg directors NO1 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY	(1 page)