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JOHN MCCAIG & SONS LIMITED

Company number SC198141

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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)
15 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2016 4.26(Scot) Return of final meeting of voluntary winding up
15 Nov 2016 4.17(Scot) Notice of final meeting of creditors
15 May 2013 AD01 Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 15 May 2013
30 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jul 2012 AD01 Registered office address changed from 3 Old Farm Road Heathfield Ayr South Ayrshire KA8 9ST Scotland on 30 July 2012
25 May 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Dec 2011 TM01 Termination of appointment of John Mccaig as a director
20 Dec 2011 TM01 Termination of appointment of James Mccaig as a director
20 Sep 2011 AP01 Appointment of Mr James Mccaig as a director
20 Sep 2011 AP01 Appointment of Mr John George Mccaig as a director
19 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
Statement of capital on 2011-07-19
  • GBP 50,000
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Robert Stirrat on 16 July 2010
11 Aug 2010 CH01 Director's details changed for Frances Agnes Mccaig on 16 July 2010
11 Aug 2010 CH01 Director's details changed for John Mccaig on 16 July 2010
11 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
28 Aug 2009 363a Return made up to 16/07/09; full list of members
10 Aug 2009 288c Director and secretary's change of particulars / frances mccaig / 20/09/2008
10 Aug 2009 288c Director's change of particulars / john mccaig / 20/09/2008
10 Aug 2009 288c Director's change of particulars / robert stirrat / 26/10/2007
03 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
31 Oct 2008 287 Registered office changed on 31/10/2008 from 7 york street ayr ayrshire KA8 8AN
10 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008