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MACDONALD ENERGY CONSULTANTS LIMITED

Company number SC197541

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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)
28 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2016	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
19 May 2016	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)
19 May 2016	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)
17 May 2016	AD01	Registered office address changed from Inchbraoch House Harbour Buildings South Quay, Ferryden Montrose Angus DD10 9SL to 7th Floor 90 st Vincent Street Glasgow G2 5UB on 17 May 2016	View PDF Registered office address changed from Inchbraoch House Harbour Buildings South Quay, Ferryden Montrose Angus DD10 9SL to 7th Floor 90 st Vincent Street Glasgow G2 5UB on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Sep 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 385,100	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 385,100 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 385,100	View PDF Statement of capital following an allotment of shares on 28 April 2014 GBP 385,100 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised share capital revoked and deleted 28/04/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised share capital revoked and deleted 28/04/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
22 May 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
10 Apr 2014	MR01	Registration of charge 1975410003	View PDF Registration of charge 1975410003 - link opens in a new window - 20 pages (20 pages)
04 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 17 pages (17 pages)
11 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
11 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	CH01	Director's details changed for Karen Patricia Macdonald on 1 October 2009	View PDF Director's details changed for Karen Patricia Macdonald on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH01	Director's details changed for James Allan Macdonald on 1 October 2009	View PDF Director's details changed for James Allan Macdonald on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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