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MCNEIL DIRECT LIMITED

Company number SC111756

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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 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2013 AD01 Registered office address changed from 48 st Vincent Street Glasgow G2 5TS on 12 December 2013
25 Sep 2013 LIQ MISC INSOLVENCY:Form 2.31B(scot) Notice of appointment of replacement administrator
25 Sep 2013 LIQ MISC INSOLVENCY:Form 2.30B(scot) Notice of vacation of office by Administrator
12 Sep 2013 2.26B(Scot) Notice of move from Administration to Dissolution
12 Sep 2013 2.20B(Scot) Administrator's progress report
25 Mar 2013 2.22B(Scot) Notice of extension of period of Administration
25 Mar 2013 2.20B(Scot) Administrator's progress report
22 Mar 2013 2.22B(Scot) Notice of extension of period of Administration
08 Oct 2012 2.20B(Scot) Administrator's progress report
18 Sep 2012 2.22B(Scot) Notice of extension of period of Administration
14 May 2012 2.20B(Scot) Administrator's progress report
15 Nov 2011 2.16B(Scot) Statement of administrator's proposal
28 Sep 2011 2.11B(Scot) Appointment of an administrator
28 Sep 2011 AD01 Registered office address changed from 16-18 Weir Street Falkirk Stirlingshire FK1 1RA on 28 September 2011
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 2
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 288b Appointment Terminated Director john henry
08 May 2009 287 Registered office changed on 08/05/2009 from 73 union street greenock renfrewshire PA16 8BG
08 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Jan 2009 288c Director's Change of Particulars / john henry / 01/06/2008 / HouseName/Number was: , now: lodge nursery; Street was: telford cottage,1 mosspark road, now: mugdock village; Post Code was: G62 8NJ, now: G62 8EJ; Country was: , now: united kingdom
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007