Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jun 2017 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Mar 2017 |
2.26B(Scot) |
Notice of move from Administration to Dissolution
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08 Mar 2017 |
2.20B(Scot) |
Administrator's progress report
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17 Oct 2016 |
2.20B(Scot) |
Administrator's progress report
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23 Mar 2016 |
2.20B(Scot) |
Administrator's progress report
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15 Feb 2016 |
2.22B(Scot) |
Notice of extension of period of Administration
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27 Oct 2015 |
AD01 |
Registered office address changed from 95 Bothwell Street Glasgow Lanarkshire G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015
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30 Sep 2015 |
2.20B(Scot) |
Administrator's progress report
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29 Jun 2015 |
2.32B(Scot) |
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)
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19 May 2015 |
2.15B(Scot) |
Statement of affairs with form 2.13B(Scot)
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19 May 2015 |
2.16BZ(Scot) |
Statement of administrator's deemed proposal
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06 May 2015 |
CERTNM |
Company name changed mcgeoch marine LIMITED\certificate issued on 06/05/15
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CONNOT ‐
Change of name notice
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16 Apr 2015 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2015-03-27
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07 Apr 2015 |
1.4(Scot) |
Notice of completion of voluntary arrangement
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23 Mar 2015 |
2.32B(Scot) |
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)
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23 Mar 2015 |
2.16B(Scot) |
Statement of administrator's proposal
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23 Mar 2015 |
2.11B(Scot) |
Appointment of an administrator
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13 Mar 2015 |
AD01 |
Registered office address changed from 30 Fountain Crescent Inchinnan Business Park Inchinnan Renfrewshire PA4 9RE to 95 Bothwell Street Glasgow Lanarkshire G2 7JZ on 13 March 2015
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12 Feb 2015 |
1.3(Scot) |
Notice of voluntary arrangement supervisor's abstract of receipts and payments to 4 December 2014
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03 Feb 2014 |
1.3(Scot) |
Notice of voluntary arrangement supervisor's abstract of receipts and payments to 4 December 2013
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07 Nov 2013 |
AP01 |
Appointment of Mr Stuart George Gray as a director
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07 Nov 2013 |
AP01 |
Appointment of Miss Susan Elizabeth Gray as a director
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24 Sep 2013 |
TM01 |
Termination of appointment of Susan Gray as a director
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24 Sep 2013 |
TM01 |
Termination of appointment of Stuart Gray as a director
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05 Aug 2013 |
LIQ MISC RES |
Resolution insolvency:extend the period of the cva till 31/12/201 & amend payment terms
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