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GILBERT MCCLUNG (2011) LIMITED

Company number SC192281

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	AC93	Order of court - restore and wind up	View PDF Order of court - restore and wind up - link opens in a new window - 1 page (1 page)
07 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2014	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)
09 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders Statement of capital on 2012-01-09 GBP 590	View PDF Annual return made up to 30 December 2011 with full list of shareholders Statement of capital on 2012-01-09 GBP 590 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
04 Oct 2011	AA01	Previous accounting period extended from 30 June 2011 to 31 August 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	CERTNM	Company name changed gilbert mcclung (kelso) LIMITED\certificate issued on 26/08/11 CONNOT ‐	View PDF Company name changed gilbert mcclung (kelso) LIMITED\certificate issued on 26/08/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-23 - link opens in a new window - 1 page (1 page)
07 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
10 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
30 Jan 2010	TM02	Termination of appointment of Thomas Mcclung as a secretary	View PDF Termination of appointment of Thomas Mcclung as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	TM01	Termination of appointment of Thomas Mcclung as a director	View PDF Termination of appointment of Thomas Mcclung as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	CH01	Director's details changed for Thomas Mcclung on 30 December 2009	View PDF Director's details changed for Thomas Mcclung on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH01	Director's details changed for Mr Thomas Fraser Mcclung on 30 December 2009	View PDF Director's details changed for Mr Thomas Fraser Mcclung on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)

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