Companies House does not verify the accuracy of the information filed

Advanced company search

SECOND MACLAY PUB COMPANY PLC

Company number SC171504

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	TM01	Termination of appointment of Stephen Gerard Mallon as a director on 21 July 2015	View PDF Termination of appointment of Stephen Gerard Mallon as a director on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	TM01	Termination of appointment of Kenneth Charles Gilhespie as a director on 21 July 2015	View PDF Termination of appointment of Kenneth Charles Gilhespie as a director on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	TM02	Termination of appointment of Stephen Gerard Mallon as a secretary on 21 July 2015	View PDF Termination of appointment of Stephen Gerard Mallon as a secretary on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AD01	Registered office address changed from The E Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP to C/O Ernst & Young Llp G1 Building 5 George Square Glasgow G2 1DY on 3 August 2015	View PDF Registered office address changed from The E Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP to C/O Ernst & Young Llp G1 Building 5 George Square Glasgow G2 1DY on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-21 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 500,002	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 500,002 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	AA	Accounts for a dormant company made up to 1 February 2014	View PDF Accounts for a dormant company made up to 1 February 2014 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 500,002	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 500,002 - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 January 2014	View PDF Previous accounting period extended from 30 September 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2013	AA	Full accounts made up to 2 October 2010	View PDF Full accounts made up to 2 October 2010 - link opens in a new window - 17 pages (17 pages)
02 Apr 2013	AA	Accounts for a dormant company made up to 29 September 2012	View PDF Accounts for a dormant company made up to 29 September 2012 - link opens in a new window - 8 pages (8 pages)
20 Mar 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	AA	Full accounts made up to 1 October 2011	View PDF Full accounts made up to 1 October 2011 - link opens in a new window - 18 pages (18 pages)
09 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 2010	AA	Full accounts made up to 3 October 2009	View PDF Full accounts made up to 3 October 2009 - link opens in a new window - 18 pages (18 pages)
26 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 May 2009	AA	Full accounts made up to 27 September 2008	View PDF Full accounts made up to 27 September 2008 - link opens in a new window - 19 pages (19 pages)
02 Feb 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 2 pages (2 pages)
01 May 2008	AA	Full accounts made up to 29 September 2007	View PDF Full accounts made up to 29 September 2007 - link opens in a new window - 18 pages (18 pages)
28 Jan 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?