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MCBAINS COOPER (SCOTLAND) LIMITED

Company number SC187484

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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)
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
  • GBP 1
06 Jun 2016 CAP-SS Solvency Statement dated 24/05/16
06 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 707
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
  • GBP 707
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
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