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MELVILLE CRAIG GROUP LIMITED

Company number SC102898

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP .01
11 Dec 2014 TM01 Termination of appointment of Latham Williams as a director on 11 December 2014
11 Dec 2014 AP01 Appointment of Mr Philip Skalski as a director on 11 December 2014
03 Oct 2014 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG to 130 St. Vincent Street Glasgow G2 5HF on 3 October 2014
23 Sep 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP .01
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jun 2014 AP01 Appointment of Mr Peter Istead as a director
09 Jun 2014 TM01 Termination of appointment of Karen Scott as a director
20 Dec 2013 TM01 Termination of appointment of Michael Game as a director
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP .01
20 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Feb 2012 AP01 Appointment of Mr Latham Williams as a director
15 Feb 2012 CH01 Director's details changed for Mr Michael William Game on 7 February 2012
15 Feb 2012 TM02 Termination of appointment of Martin Piers as a secretary
15 Feb 2012 AP01 Appointment of Mr Michael William Game as a director
15 Feb 2012 AP01 Appointment of Mr John Melbourne as a director
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Karen Lyn Scott on 31 January 2011
11 Aug 2011 AD02 Register inspection address has been changed from 6-7 Blythswood Square Glasgow Scotland G2 4AD United Kingdom
21 Feb 2011 AP01 Appointment of Karen Lyn Scott as a director