- Company Overview for MACKINNON'S OF DYCE LIMITED (SC078409)
- Filing history for MACKINNON'S OF DYCE LIMITED (SC078409)
- People for MACKINNON'S OF DYCE LIMITED (SC078409)
- Charges for MACKINNON'S OF DYCE LIMITED (SC078409)
- Insolvency for MACKINNON'S OF DYCE LIMITED (SC078409)
- More for MACKINNON'S OF DYCE LIMITED (SC078409)
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) |
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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
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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 |