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MACLEODS OF PERTH LIMITED

Company number SC133122

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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)
16 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2014 MR04 Satisfaction of charge 8 in full
29 Jan 2014 MR04 Satisfaction of charge 7 in full
24 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2014 DS01 Application to strike the company off the register
27 Dec 2013 SH19 Statement of capital on 27 December 2013
  • GBP 1
27 Dec 2013 SH20 Statement by directors
27 Dec 2013 CAP-SS Solvency statement dated 23/12/13
27 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2013 MR04 Satisfaction of charge 6 in full
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
25 Jul 2013 TM01 Termination of appointment of Gerard Murray as a director
16 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 8
18 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 7
14 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
02 Oct 2012 AP01 Appointment of Sir Peter Vardy as a director
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
29 Dec 2011 TM01 Termination of appointment of Gary Dreghorn as a director
10 Oct 2011 AP01 Appointment of Mrs Claire Maith as a director
12 Sep 2011 AP03 Appointment of Mrs Claire Maith as a secretary
12 Sep 2011 AP03 Appointment of Mrs Claire Maith as a secretary
12 Sep 2011 TM02 Termination of appointment of Gary Dreghorn as a secretary
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010