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MACDONALD LICENSING LIMITED

Company number SC237415

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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)
25 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2010 TM02 Termination of appointment of Thistle Company Secretarial Services Limited as a secretary
29 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
Statement of capital on 2010-10-29
  • GBP 12
18 Oct 2010 AP03 Appointment of Yvonne Davidson as a secretary
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Apr 2009 287 Registered office changed on 07/04/2009 from thistle court 1-2 thistle street edinburgh EH2 1DD
01 Apr 2009 363s Return made up to 27/09/08; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2008 288b Director resigned
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Oct 2007 363s Return made up to 27/09/07; full list of members
23 Nov 2006 288a New director appointed
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Oct 2006 363s Return made up to 27/09/06; full list of members
01 Jun 2006 MA Memorandum and Articles of Association
01 Jun 2006 123 Nc inc already adjusted 29/05/06