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MACKINNON OF SCOTLAND LIMITED

Company number SC106601

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-16
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 *