MACLAY GROUP PLC

Company number SC133543

Date	Type	Description	View / Download
15 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2018	2.26B(Scot)	Notice of move from Administration to Dissolution	(16 pages)
15 Jan 2018	2.20B(Scot)	Administrator's progress report	(16 pages)
01 Sep 2017	2.20B(Scot)	Administrator's progress report	(15 pages)
02 Mar 2017	2.20B(Scot)	Administrator's progress report	(15 pages)
24 Jan 2017	2.22B(Scot)	Notice of extension of period of Administration	(1 page)
02 Sep 2016	2.20B(Scot)	Administrator's progress report	(25 pages)
27 Jan 2016	2.22B(Scot)	Notice of extension of period of Administration	(1 page)
02 Sep 2015	2.20B(Scot)	Administrator's progress report	(20 pages)
17 Aug 2015	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	(22 pages)
15 Apr 2015	2.18B(Scot)	Notice of result of meeting creditors	(31 pages)
23 Mar 2015	2.16B(Scot)	Statement of administrator's proposal	(31 pages)
05 Mar 2015	2.11B(Scot)	Appointment of an administrator	(8 pages)
02 Feb 2015	AD01	Registered office address changed from Unit 2/4 the E-Centre Cooperage Way Business Village Alloa FK10 3LP to G1 Building 5 George Square Glasgow G2 1DY on 2 February 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Kenneth Charles Gilhespie as a director on 26 January 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Edward Michael Patrick Denny as a director on 26 January 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Patrick the Earl of Annandale and Hartfell as a director on 26 January 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Stephen Gerard Mallon as a director on 26 January 2015	(1 page)
26 Jan 2015	TM02	Termination of appointment of Stephen Gerard Mallon as a secretary on 26 January 2015	(1 page)
01 Aug 2014	AA	Group of companies' accounts made up to 1 February 2014	(37 pages)
14 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 340,663	(9 pages)
27 Feb 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 January 2014	(1 page)
02 Apr 2013	AA	Group of companies' accounts made up to 29 September 2012	(38 pages)
20 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(10 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(63 pages)