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THE MACDONALD GROUP OF COMPANIES LIMITED

Company number SC217205

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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)
11 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2014 TM01 Termination of appointment of Colin Thomson as a director
15 May 2014 TM01 Termination of appointment of Gary Macdonald as a director
21 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2014 DS01 Application to strike the company off the register
20 Feb 2014 MR05 All of the property or undertaking no longer forms part of charge 1
09 Oct 2013 3(Scot) Notice of ceasing to act as receiver or manager
09 Jul 2012 3(Scot) Notice of ceasing to act as receiver or manager
02 Sep 2010 3.5(Scot) Notice of receiver's report
19 Jul 2010 CH03 Secretary's details changed for Michelle Roseanne Macdonald on 9 July 2010
16 Jun 2010 CH01 Director's details changed for Colin Thomson on 15 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Steven John Mcclenaghan on 15 June 2010
15 Jun 2010 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
15 Jun 2010 CH01 Director's details changed for Mr Gary Donald Macdonald on 15 June 2010
07 Jun 2010 AD01 Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 7 June 2010
11 May 2010 TM01 Termination of appointment of Malcolm Leslie as a director
24 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 10,500
02 Feb 2010 AD03 Register(s) moved to registered inspection location
02 Feb 2010 AD02 Register inspection address has been changed
17 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
23 Jun 2009 287 Registered office changed on 23/06/2009 from nevis house beechwood park inverness IV2 3BW
27 Mar 2009 363a Return made up to 22/03/09; no change of members
22 Jan 2009 288a Director appointed malcolm keith leslie
22 Jan 2009 288a Director appointed steven john mcclenaghan
22 Jan 2009 288a Director appointed colin thomson