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P AND R MCCANN (RETAILERS) LIMITED

Company number SC068233

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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)
22 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
12 Jun 2020 MR04 Satisfaction of charge 4 in full
12 Jun 2020 MR04 Satisfaction of charge 3 in full
31 Jul 2017 AD01 Registered office address changed from 18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 31 July 2017
31 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-24
20 Feb 2017 MR04 Satisfaction of charge 1 in full
18 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Aug 2016 TM01 Termination of appointment of Patrick Bernard Mccann as a director on 21 February 2016
24 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100,000
16 Jun 2015 AP04 Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015
16 Jun 2015 TM02 Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015
09 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Aug 2014 AR01 Annual return made up to 31 July 2014
Statement of capital on 2014-08-18
  • GBP 100,000
11 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100,000
03 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Apr 2013 AP04 Appointment of A C Morrison & Richards as a secretary
19 Mar 2013 AD01 Registered office address changed from 13 Bon-Accord Crescent Aberdeen AB11 6NN on 19 March 2013
19 Mar 2013 TM02 Termination of appointment of Craigens as a secretary
22 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders