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M & M (OLDCO) LIMITED

Company number SC060638

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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)
01 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2009 4.26(Scot) Return of final meeting of voluntary winding up
27 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-11
26 Mar 2008 287 Registered office changed on 26/03/2008 from 4 dumbarton road clydebank glasgow G81 1TU
26 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Liq appoint/sec 165 11/03/2008
12 Feb 2008 287 Registered office changed on 12/02/08 from: 121 barfillan drive glasgow G52 1BH
09 May 2007 AA Full accounts made up to 31 August 2006
16 Mar 2007 363s Return made up to 25/02/07; full list of members
01 Mar 2007 287 Registered office changed on 01/03/07 from: 27 queensferry street glasgow G5 oxj
16 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of assets 16/01/07
01 Feb 2007 419a(Scot) Dec mort/charge *
01 Feb 2007 419a(Scot) Dec mort/charge *
19 Jan 2007 CERTNM Company name changed macgregor & moir LIMITED\certificate issued on 19/01/07
23 Mar 2006 AA Full accounts made up to 31 August 2005
03 Mar 2006 363s Return made up to 25/02/06; full list of members
14 Mar 2005 AA Full accounts made up to 31 August 2004
08 Mar 2005 363s Return made up to 25/02/05; full list of members
08 Mar 2004 363s Return made up to 25/02/04; full list of members
26 Jan 2004 AA Full accounts made up to 31 August 2003
06 Mar 2003 363s Return made up to 25/02/03; full list of members
22 Jan 2003 AA Full accounts made up to 31 August 2002
15 Apr 2002 AA Full accounts made up to 31 August 2001
22 Feb 2002 363s Return made up to 25/02/02; full list of members
03 Apr 2001 AA Full accounts made up to 31 August 2000
03 Mar 2001 363s Return made up to 25/02/01; full list of members