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MCHARDY HOLDINGS LIMITED

Company number SC200172

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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)
27 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
29 May 2018 AD01 Registered office address changed from 16 Carden Place Aberdeen AB10 1FX United Kingdom to Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 29 May 2018
21 Apr 2011 AD01 Registered office address changed from 5/7 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN on 21 April 2011
19 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Apr 2011 MEM/ARTS Memorandum and Articles of Association
18 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Clarification of share rights and entitlements 13/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of sale of share capital 13/01/2011
17 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 400
07 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
21 Oct 2008 363a Return made up to 23/09/08; full list of members
21 Oct 2008 288b Appointment terminated director alexander burnett
18 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
29 Apr 2008 169 Gbp ic 900/400\28/03/08\gbp sr 500@1=500\
02 Apr 2008 288b Appointment terminated director james mchardy
02 Apr 2008 288a Secretary appointed mrs gillian grace mcarthur
02 Apr 2008 288b Appointment terminated secretary james mchardy
23 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
18 Oct 2007 288c Director's particulars changed
18 Oct 2007 363a Return made up to 23/09/07; full list of members
10 Jul 2007 169 £ ic 1000/900 18/05/07 £ sr 100@1=100
19 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved S160 18/05/07
19 Jun 2007 288b Director resigned