- Company Overview for MACLEODS OF PERTH LIMITED (SC133122)
- Filing history for MACLEODS OF PERTH LIMITED (SC133122)
- People for MACLEODS OF PERTH LIMITED (SC133122)
- Charges for MACLEODS OF PERTH LIMITED (SC133122)
- More for MACLEODS OF PERTH LIMITED (SC133122)
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) |
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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
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27 Dec 2013 | SH20 | Statement by directors | |
27 Dec 2013 | CAP-SS | Solvency statement dated 23/12/13 | |
27 Dec 2013 | RESOLUTIONS |
Resolutions
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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 |