THE MACLEAN & SPEIRS GROUP LIMITED

Company number SC145974

Date	Type	Description	View / Download
31 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 110,250	(14 pages)
15 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jul 2014	AD01	Registered office address changed from Roddenloft Mauchline Ayrshire KA5 5HH to Unit D Darluith Road Linwood Paisley Renfrewshire PA3 3TP on 29 July 2014	(1 page)
10 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
02 Jun 2014	AD01	Registered office address changed from Rodenloft Mauchline Ayrshire KA5 5HH on 2 June 2014	(2 pages)
02 Jun 2014	3(Scot)	Notice of ceasing to act as receiver or manager	(1 page)
14 Apr 2014	AD01	Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 14 April 2014	(2 pages)
07 Feb 2011	TM02	Termination of appointment of George Hammersley as a secretary	(2 pages)
17 Jan 2011	3.5(Scot)	Notice of receiver's report	(11 pages)
09 Nov 2010	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	(2 pages)
09 Nov 2010	AD01	Registered office address changed from Unit D, East Fulton Farm Darluith Road Linwood PA3 3TP on 9 November 2010	(2 pages)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 110,250	(7 pages)
23 Jul 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	(3 pages)
18 Feb 2009	AA	Accounts for a medium company made up to 31 March 2008	(21 pages)
31 Oct 2008	363a	Return made up to 26/08/08; full list of members	(4 pages)
13 Feb 2008	419a(Scot)	Dec mort/charge *	(2 pages)
13 Feb 2008	419a(Scot)	Dec mort/charge *	(2 pages)
13 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
19 Jan 2008	363s	Return made up to 26/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Nov 2007	288a	New secretary appointed	(2 pages)