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MCLEISH BROTHERS LIMITED

Company number SC130262

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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 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2010 2.21B(Scot) Notice of automatic end of Administration
11 May 2009 2.15B(Scot) Statement of affairs with form 2.14B(Scot)/2.13B(Scot)
14 Apr 2009 287 Registered office changed on 14/04/2009 from tenon 39 queens road aberdeen AB15 4ZN
25 Mar 2009 2.16B(Scot) Statement of administrator's proposal
19 Jan 2009 2.11B(Scot) Appointment of an administrator
19 Jan 2009 287 Registered office changed on 19/01/2009 from, 66 queens road, aberdeen, aberdeenshire, AB15 4YE
06 Oct 2008 288b Appointment Terminate, Director And Secretary John Crispin Mahoney Logged Form
25 Sep 2008 288b Appointment Terminated Director and Secretary john mahoney
25 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
27 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 21/05/2008
27 Mar 2008 225 Curr ext from 12/05/2008 to 31/05/2008
12 Mar 2008 AA Total exemption small company accounts made up to 12 May 2007
06 Mar 2008 363a Return made up to 27/02/08; full list of members
08 Feb 2008 288a New director appointed
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New secretary appointed;new director appointed
14 Sep 2007 225 Accounting reference date shortened from 31/08/07 to 12/05/07
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288b Secretary resigned;director resigned
03 Jul 2007 287 Registered office changed on 03/07/07 from: 3 trades lane, dundee, DD1 3EW
02 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006