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MINCA (COMPUTING) LIMITED

Company number SC155170

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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)
15 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2015 4.26(Scot) Return of final meeting of voluntary winding up
15 Apr 2015 LIQ MISC INSOLVENCY:4.17(Scot) - Notice of Final Meeting of Creditors
07 Feb 2014 AD01 Registered office address changed from 42 Main Street Milngavie Glasgow G62 6BU on 7 February 2014
07 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 15,000
11 Dec 2013 SH14 Redenomination of shares. Statement of capital 30 May 2013
11 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
14 Oct 2013 AP03 Appointment of Mr Gordon Barraclough as a secretary
09 Oct 2013 AP01 Appointment of Mr Gordon William Barraclough as a director
09 Oct 2013 TM02 Termination of appointment of James Mcnally as a secretary
09 Oct 2013 TM01 Termination of appointment of James Mcnally as a director
08 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Jul 2011 TM01 Termination of appointment of Kenneth Morton as a director
05 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Alastair Munro on 22 January 2010
22 Jan 2010 CH01 Director's details changed for James Rodney Mcnally on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Kenneth George Morton on 22 January 2010
28 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009