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MACGREGOR STEVEN SECURITIES LIMITED

Company number SC065650

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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)
15 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 6 pages (6 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 15,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
24 Jan 2014	CH01	Director's details changed for Mrs Elizabeth Hyslop Caig on 26 September 2013	View PDF Director's details changed for Mrs Elizabeth Hyslop Caig on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	CH03	Secretary's details changed for Mrs Elizabeth Hyslop Caig on 26 September 2013	View PDF Secretary's details changed for Mrs Elizabeth Hyslop Caig on 26 September 2013 - link opens in a new window - 1 page (1 page)
22 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Apr 2013	AD01	Registered office address changed from High View Ramsay Wood Gatehouse of Fleet DG7 2HJ Scotland on 22 April 2013	View PDF Registered office address changed from High View Ramsay Wood Gatehouse of Fleet DG7 2HJ Scotland on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	CH03	Secretary's details changed for Mrs Elizabeth Hyslop Caig on 31 December 2012	View PDF Secretary's details changed for Mrs Elizabeth Hyslop Caig on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AD01	Registered office address changed from High View Ramsay Wood Gatehouse of Fleet DG7 4HJ on 28 January 2013	View PDF Registered office address changed from High View Ramsay Wood Gatehouse of Fleet DG7 4HJ on 28 January 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	CH01	Director's details changed for Mrs Elizabeth Hyslop Caig on 31 December 2012	View PDF Director's details changed for Mrs Elizabeth Hyslop Caig on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	CH01	Director's details changed for Mr Anthony Steven Caig on 31 December 2012	View PDF Director's details changed for Mr Anthony Steven Caig on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Feb 2011	TM01	Termination of appointment of Robert Caig as a director	View PDF Termination of appointment of Robert Caig as a director - link opens in a new window - 1 page (1 page)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
11 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	CH01	Director's details changed for Robert Macgregor Caig on 31 December 2009	View PDF Director's details changed for Robert Macgregor Caig on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Anthony Steven Caig on 31 December 2009	View PDF Director's details changed for Anthony Steven Caig on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Elizabeth Hyslop Caig on 31 December 2009	View PDF Director's details changed for Elizabeth Hyslop Caig on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
27 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

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