MC (NO 45) LIMITED

Company number SC245274

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(3 pages)
04 Mar 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
10 Jul 2014	CERTNM	Company name changed reid financial services LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-06-25 NM01 ‐ Change of name by resolution	(3 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Jun 2014	TM02	Termination of appointment of John Robins as a secretary	(1 page)
05 Jun 2014	TM01	Termination of appointment of Philip Dieperink as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of Andre Muller as a director	(1 page)
05 Jun 2014	AP01	Appointment of Stephan Reents as a director	(2 pages)
19 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	(4 pages)
17 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
26 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(4 pages)
14 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
04 Apr 2012	AA	Accounts for a dormant company made up to 25 June 2011	(8 pages)
12 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(3 pages)
17 Oct 2011	AP01	Appointment of Andre Muller as a director	(2 pages)
24 Jun 2011	AP01	Appointment of Philip Jean Dieperink as a director	(3 pages)
24 Jun 2011	AP03	Appointment of John Henry Robins as a secretary	(3 pages)
24 Jun 2011	AD01	Registered office address changed from Lothian Street Hillington Glasgow G52 4JR on 24 June 2011	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Iain Stewart as a director	(2 pages)
24 Jun 2011	TM02	Termination of appointment of Joseph Johnstone as a secretary	(2 pages)
24 Jun 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(14 pages)
06 Apr 2011	AA	Total exemption full accounts made up to 26 June 2010	(12 pages)