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DONALD A MACLEOD (PORTREE) LIMITED

Company number SC069122

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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)
05 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2013 DS01 Application to strike the company off the register
12 Dec 2012 AA Full accounts made up to 31 March 2012
31 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2012 SH20 Statement by Directors
31 Jul 2012 CAP-SS Solvency Statement dated 24/07/12
31 Jul 2012 SH19 Statement of capital on 31 July 2012
  • GBP 10
11 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
04 Oct 2011 TM01 Termination of appointment of Christopher James Giles as a director on 27 September 2011
04 Oct 2011 AP01 Appointment of Mr Mark Francis Muller as a director on 27 September 2011
27 Jun 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
03 May 2011 TM02 Termination of appointment of Elizabeth Macleod as a secretary
03 May 2011 TM01 Termination of appointment of Elizabeth Macleod as a director
03 May 2011 TM01 Termination of appointment of Donald Macleod as a director
03 May 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
03 May 2011 AD01 Registered office address changed from 5 Wentworth Street Portree Isle of Skye IV51 9EJ on 3 May 2011
28 Apr 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
28 Apr 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
28 Apr 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
19 Apr 2011 AP03 Appointment of David Charles Geoffrey Foster as a secretary
18 Apr 2011 AP01 Appointment of David Charles Geoffrey Foster as a director
18 Apr 2011 AP01 Appointment of Christopher James Giles as a director
03 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010