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MEKALL LTD

Company number SC207046

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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)
21 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2023	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 14 pages (14 pages)
10 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-06 - link opens in a new window - 1 page (1 page)
09 May 2022	AD01	Registered office address changed from Rainbow Building 40 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4LT to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 9 May 2022	View PDF Registered office address changed from Rainbow Building 40 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4LT to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	TM01	Termination of appointment of Colin Hugh Mackillop as a director on 11 March 2013	View PDF Termination of appointment of Colin Hugh Mackillop as a director on 11 March 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
05 Jun 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
28 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	CH01	Director's details changed for Charles Jonathan Kennett on 8 June 2012	View PDF Director's details changed for Charles Jonathan Kennett on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	TM02	Termination of appointment of Colin Mackillop as a secretary	View PDF Termination of appointment of Colin Mackillop as a secretary - link opens in a new window - 1 page (1 page)

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