MCCARTHY TRAVEL LIMITED

Company number SC102580

Date	Type	Description	View / Download
19 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2012	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
06 Sep 2010	CO4.2(Scot)	Court order notice of winding up	(1 page)
06 Sep 2010	4.2(Scot)	Notice of winding up order	(1 page)
03 Feb 2010	AD01	Registered office address changed from 25 King Street Bathgate West Lothian EH48 1AZ United Kingdom on 3 February 2010	(2 pages)
23 Feb 2009	363a	Return made up to 31/12/08; full list of members; amend	(5 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
21 Jan 2009	190	Location of debenture register	(1 page)
21 Jan 2009	353	Location of register of members	(1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from 25 king street bathgate west lothian EH48 1AZ	(1 page)
21 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
09 Oct 2008	88(2)	Ad 19/09/08 gbp si 1@1=1 gbp ic 61575/61576	(2 pages)
09 Oct 2008	88(2)	Ad 19/09/08 gbp si 30000@1=30000 gbp ic 31575/61575	(2 pages)
09 Oct 2008	123	Nc inc already adjusted 19/09/08	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ 30000 shares of £1 be allotted 19/09/2008	(1 page)
09 Oct 2008	288b	Appointment Terminated Director and Secretary sarah mccarthy	(1 page)
09 Oct 2008	288a	Secretary appointed douglas mccarthy	(1 page)
09 Oct 2008	288a	Director appointed navdeep basi	(3 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
28 May 2008	288b	Appointment Terminated Director william mccarthy	(1 page)
09 Jan 2008	190	Location of debenture register	(1 page)
09 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
09 Jan 2008	353	Location of register of members	(1 page)
11 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
24 Jan 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)