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MACLEODS ESTATES LIMITED

Company number SC220029

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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)
09 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2016 4.26(Scot) Return of final meeting of voluntary winding up
11 Jun 2015 AA Total exemption small company accounts made up to 1 April 2015
15 May 2015 AD01 Registered office address changed from Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 15 May 2015
29 Apr 2015 AA01 Previous accounting period shortened from 31 July 2015 to 1 April 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Apr 2015 AD01 Registered office address changed from Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD United Kingdom to Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD on 24 April 2015
24 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-14
10 Apr 2015 CERTNM Company name changed macleods bodyshop LIMITED\certificate issued on 10/04/15
  • CONNOT ‐ Change of name notice
10 Apr 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-31
03 Apr 2015 MR04 Satisfaction of charge 1 in full
02 Apr 2015 MR04 Satisfaction of charge 2 in full
18 Sep 2014 TM02 Termination of appointment of Rollos Law Llp as a secretary on 18 September 2014
18 Sep 2014 AD01 Registered office address changed from 67 Crossgate Cupar Fife KY15 5AS to Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD on 18 September 2014
10 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 10,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Feb 2013 AP04 Appointment of Rollos Law Llp as a secretary
01 Feb 2013 TM02 Termination of appointment of Rollo Davidson Mcfarlane as a secretary
02 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Aug 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
25 Aug 2011 TM01 Termination of appointment of Stuart Campbell as a director
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010