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M. & A. (DUNDEE) LIMITED

Company number SC160056

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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)
18 Jan 2018 MR01 Registration of charge SC1600560045, created on 17 January 2018
18 Jan 2018 MR01 Registration of charge SC1600560046, created on 17 January 2018
17 Jan 2018 MR01 Registration of charge SC1600560034, created on 16 January 2018
17 Jan 2018 MR01 Registration of charge SC1600560035, created on 16 January 2018
17 Jan 2018 MR01 Registration of charge SC1600560036, created on 16 January 2018
17 Jan 2018 MR01 Registration of charge SC1600560037, created on 16 January 2018
17 Jan 2018 MR01 Registration of charge SC1600560038, created on 16 January 2018
17 Jan 2018 MR01 Registration of charge SC1600560041, created on 16 January 2018
17 Jan 2018 MR01 Registration of charge SC1600560039, created on 16 January 2018
17 Jan 2018 MR01 Registration of charge SC1600560040, created on 16 January 2018
10 Jan 2018 MR01 Registration of charge SC1600560033, created on 10 January 2018
06 Sep 2017 PSC01 Notification of Mohammed Ali Asif as a person with significant control on 1 August 2017
06 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
29 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off