- Company Overview for MACKINNON OF SCOTLAND LIMITED (SC106601)
- Filing history for MACKINNON OF SCOTLAND LIMITED (SC106601)
- People for MACKINNON OF SCOTLAND LIMITED (SC106601)
- Charges for MACKINNON OF SCOTLAND LIMITED (SC106601)
- Insolvency for MACKINNON OF SCOTLAND LIMITED (SC106601)
- More for MACKINNON OF SCOTLAND LIMITED (SC106601)
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) |
---|---|---|---|
24 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Dec 2009 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
24 Dec 2009 | 4.17(Scot) | Notice of final meeting of creditors | |
24 Dec 2009 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
31 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
15 Dec 2008 | 287 | Registered office changed on 15/12/2008 from kirkshaws road coatbridge lanarkshire ML5 4SL | |
03 Apr 2008 | 288a | Secretary appointed sian bryars | |
03 Apr 2008 | 288a | Director appointed david andrew bryars | |
11 Mar 2008 | 288b | Appointment Terminated Secretary june carruthers | |
11 Mar 2008 | 288b | Appointment Terminated Director alec whitaker | |
11 Mar 2008 | 288b | Appointment Terminated Director david houston | |
22 Feb 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 5 | |
22 Feb 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 6 | |
22 Feb 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 7 | |
19 Feb 2008 | 225 | Accounting reference date shortened from 28/02/08 to 26/01/08 | |
24 Sep 2007 | AA | Full accounts made up to 24 February 2007 | |
28 Mar 2007 | 363a | Return made up to 28/02/07; full list of members | |
28 Mar 2007 | 190 | Location of debenture register | |
13 Sep 2006 | AA | Full accounts made up to 25 February 2006 | |
22 Mar 2006 | 363a | Return made up to 28/02/06; full list of members | |
30 Aug 2005 | AA | Full accounts made up to 26 February 2005 | |
06 Apr 2005 | 363s | Return made up to 28/02/05; full list of members | |
15 Mar 2005 | 410(Scot) | Partic of mort/charge * | |
04 Mar 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
02 Mar 2005 | 419a(Scot) | Dec mort/charge * |