- Company Overview for MCARA ASSOCIATES LIMITED (SC090996)
- Filing history for MCARA ASSOCIATES LIMITED (SC090996)
- People for MCARA ASSOCIATES LIMITED (SC090996)
- Charges for MCARA ASSOCIATES LIMITED (SC090996)
- Insolvency for MCARA ASSOCIATES LIMITED (SC090996)
- More for MCARA ASSOCIATES LIMITED (SC090996)
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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29 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
29 May 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
02 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
29 Sep 2017 | RESOLUTIONS |
Resolutions
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29 Sep 2017 | AD01 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Scotland AB11 7SL to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 29 September 2017 | |
23 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
13 Jan 2017 | AP01 | Appointment of Mr David Christopher Ross as a director on 20 December 2016 | |
09 Jan 2017 | AP03 | Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 | |
05 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
22 Jul 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
24 May 2016 | TM02 | Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 | |
25 Nov 2015 | CH01 | Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 | |
21 Sep 2015 | TM01 | Termination of appointment of Scott Egan as a director on 14 September 2015 | |
21 Sep 2015 | AP01 | Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 | |
29 Jul 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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|
20 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 Oct 2014 | TM01 | Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 | |
16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
17 Jul 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
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|
29 Nov 2013 | AP03 | Appointment of Jennifer Owens as a secretary | |
09 Oct 2013 | TM02 | Termination of appointment of Samuel Clark as a secretary | |
09 Aug 2013 | AR01 |
Annual return made up to 13 July 2013 with full list of shareholders
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|
05 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
18 Jan 2013 | TM01 | Termination of appointment of Andrew Homer as a director | |
18 Jan 2013 | TM01 | Termination of appointment of Peter Cullum as a director |