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MCKINSTRIE & WILDE LIMITED

Company number SC184817

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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)
01 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2014	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 7 pages (7 pages)
17 Oct 2011	LIQ MISC OC	Court order insolvency:ken patullo appointment as liquidator	View PDF Court order insolvency:ken patullo appointment as liquidator - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AD01	Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on 26 October 2010	View PDF Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on 26 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
26 Aug 2010	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
26 Aug 2010	4.9(Scot)	Appointment of a provisional liquidator
09 Aug 2010	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
13 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders Statement of capital on 2010-05-13 GBP 75,183	View PDF Annual return made up to 14 April 2010 with full list of shareholders Statement of capital on 2010-05-13 GBP 75,183 - link opens in a new window - 7 pages (7 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
08 May 2009	363a	Return made up to 14/04/09; full list of members	View PDF Return made up to 14/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
17 Sep 2008	288c	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008	View PDF Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 - link opens in a new window - 1 page (1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES	View PDF Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES - link opens in a new window - 1 page (1 page)
06 May 2008	363a	Return made up to 14/04/08; full list of members	View PDF Return made up to 14/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
27 Jul 2007	88(2)R	Ad 31/05/07--------- £ si 60000@1=60000 £ ic 15183/75183	View PDF Ad 31/05/07--------- £ si 60000@1=60000 £ ic 15183/75183 - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	88(2)R	Ad 31/05/07--------- £ si 10981@1=10981 £ ic 4202/15183	View PDF Ad 31/05/07--------- £ si 10981@1=10981 £ ic 4202/15183 - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Jul 2007	123	£ nc 6000/75183 31/05/07	View PDF £ nc 6000/75183 31/05/07 - link opens in a new window - 1 page (1 page)
20 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jul 2007	363a	Return made up to 14/04/07; full list of members	View PDF Return made up to 14/04/07; full list of members - link opens in a new window - 4 pages (4 pages)

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