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MID-EUROPE SUPPLY LIMITED

Company number SC133467

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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)
30 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2014 4.26(Scot) Return of final meeting of voluntary winding up
22 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 50,930
27 Mar 2014 SH19 Statement of capital on 27 March 2014
  • GBP 50,930.00
27 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2014 SH20 Statement by directors
27 Mar 2014 CAP-SS Solvency statement dated 25/03/14
27 Jan 2014 AA Accounts made up to 31 December 2013
06 Aug 2013 AP03 Appointment of Mrs Gemma Rose-Garvie as a secretary on 5 August 2013
06 Aug 2013 AP01 Appointment of Mr Neil Alexander Macleod as a director on 5 August 2013
06 Aug 2013 TM02 Termination of appointment of Brian Moncur as a secretary on 5 August 2013
06 Aug 2013 TM01 Termination of appointment of Brian Moncur as a director on 5 August 2013
19 Jul 2013 AA Accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
13 Sep 2012 AA Accounts made up to 31 December 2011
06 Sep 2012 AP01 Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012
06 Sep 2012 AP01 Appointment of Ms Julie Mary Thomson as a director on 4 September 2012
06 Sep 2012 TM01 Termination of appointment of William Gray Fulton as a director on 4 September 2012
24 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Mr William Gray Fulton on 20 June 2011
20 Jun 2011 CH03 Secretary's details changed for Mr Brian Moncur on 20 June 2011
13 Jun 2011 AA Accounts made up to 31 December 2010
12 May 2011 AD01 Registered office address changed from Weatherford House Lawson Drive, Dyce Aberdeen Aberdeenshire AB21 0DR on 12 May 2011
26 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders