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MACKINNON'S OF DYCE LIMITED

Company number SC078409

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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)
09 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2014 4.17(Scot) Notice of final meeting of creditors
19 Oct 2012 LIQ MISC Insolvency:form 4.6(scot) notice of liquidator's statement of receipts and payments
08 Apr 2011 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ on 8 April 2011
03 Mar 2011 CO4.2(Scot) Court order notice of winding up
03 Mar 2011 4.2(Scot) Notice of winding up order
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Nov 2010 TM01 Termination of appointment of David Cashman as a director
01 Nov 2010 AP01 Appointment of Mr Andrew Hannan as a director
29 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 300
29 Sep 2010 AP01 Appointment of Mr David Alexander Robertson Adams as a director
07 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
07 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 8
07 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 6
07 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
02 Jun 2010 TM01 Termination of appointment of William Rollason as a director
26 May 2010 TM01 Termination of appointment of Richard Gray as a director
26 May 2010 AP01 Appointment of Mr David Cashman as a director
12 Oct 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
17 Aug 2009 363a Return made up to 13/07/09; full list of members
30 Jul 2009 AA Accounts made up to 30 September 2008
05 Feb 2009 AA Full accounts made up to 30 September 2007
10 Oct 2008 288a Director appointed richard gray
07 Aug 2008 363a Return made up to 13/07/08; full list of members
22 Nov 2007 288a New director appointed