MASTER CONCRETE NORTHERN LIMITED

Company number SC237143

Date	Type	Description	View / Download
03 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
16 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-29	(1 page)
05 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-29	(1 page)
02 Aug 2010	AD01	Registered office address changed from Old Mill Quarry Lugton Beith Ayrshire KA15 1HY on 2 August 2010	(2 pages)
15 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(5 pages)
07 Jan 2009	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
14 Oct 2008	363a	Return made up to 20/09/08; full list of members	(5 pages)
05 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
29 Oct 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
09 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
13 Oct 2006	363s	Return made up to 20/09/06; full list of members	(9 pages)
13 Oct 2006	363(288)	Director's particulars changed
11 Jan 2006	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
18 Oct 2005	363s	Return made up to 20/09/05; full list of members	(9 pages)
21 Oct 2004	363s	Return made up to 20/09/04; full list of members	(9 pages)
03 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
04 Nov 2003	363s	Return made up to 20/09/03; full list of members	(9 pages)
24 Jul 2003	288a	New director appointed	(2 pages)
11 Jul 2003	MA	Memorandum and Articles of Association	(22 pages)
11 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities