- Company Overview for MCBAINS COOPER (SCOTLAND) LIMITED (SC187484)
- Filing history for MCBAINS COOPER (SCOTLAND) LIMITED (SC187484)
- People for MCBAINS COOPER (SCOTLAND) LIMITED (SC187484)
- Charges for MCBAINS COOPER (SCOTLAND) LIMITED (SC187484)
- More for MCBAINS COOPER (SCOTLAND) LIMITED (SC187484)
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) |
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30 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Aug 2016 | CS01 | Confirmation statement made on 9 July 2016 with updates | |
14 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jun 2016 | DS01 | Application to strike the company off the register | |
06 Jun 2016 | SH20 | Statement by Directors | |
06 Jun 2016 | SH19 |
Statement of capital on 6 June 2016
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06 Jun 2016 | CAP-SS | Solvency Statement dated 24/05/16 | |
06 Jun 2016 | RESOLUTIONS |
Resolutions
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17 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
16 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
13 Jul 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
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09 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
15 Jan 2015 | AD01 | Registered office address changed from C/O Jonathan Mintz 95 Bothwell Street Glasgow G2 7JZ Scotland to C/O Grant Thornton Allan House 95 Bothwell Street Glasgow G2 7JZ on 15 January 2015 | |
15 Jan 2015 | AD01 | Registered office address changed from Allan House 25 Bothwell Street Glasgow G2 6NL to C/O Grant Thornton Allan House 95 Bothwell Street Glasgow G2 7JZ on 15 January 2015 | |
23 Jul 2014 | AR01 |
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
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12 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
16 Jul 2013 | AR01 |
Annual return made up to 9 July 2013 with full list of shareholders
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11 Apr 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
10 Jul 2012 | AR01 | Annual return made up to 9 July 2012 with full list of shareholders | |
12 Apr 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
01 Sep 2011 | TM02 | Termination of appointment of Patricia Crittenden as a secretary | |
01 Sep 2011 | TM01 | Termination of appointment of Patricia Crittenden as a director | |
01 Sep 2011 | AP01 | Appointment of Mr Jonathan Mintz as a director | |
01 Sep 2011 | AP03 | Appointment of Mr Jonathan Mintz as a secretary | |
15 Jul 2011 | AR01 | Annual return made up to 9 July 2011 with full list of shareholders |