MONCRIEFFE HOLDINGS LIMITED

Company number SC246883

Date	Type	Description	View / Download
28 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
28 Aug 2013	LIQ MISC	INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors	(6 pages)
28 Mar 2013	TM01	Termination of appointment of Neil Scott Burnett as a director on 15 March 2013	(2 pages)
20 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-12	(1 page)
19 Dec 2011	AD01	Registered office address changed from 302 Saint Vincent Street Glasgow G2 5RU on 19 December 2011	(2 pages)
08 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)
04 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-04 GBP 173,600	(8 pages)
07 Feb 2011	TM01	Termination of appointment of Ann Gloag as a director	(2 pages)
06 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
31 Mar 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(9 pages)
31 Mar 2010	CH04	Secretary's details changed for Montagu Evans Llp on 31 March 2010	(2 pages)
04 Mar 2010	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
31 Mar 2009	363a	Return made up to 31/03/09; full list of members	(7 pages)
31 Mar 2009	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
23 Feb 2009	288a	Director appointed neil scott burnett	(4 pages)
16 Feb 2009	288b	Appointment Terminated Director alistair hewitt	(1 page)
16 Feb 2009	288b	Appointment Terminated Director gary macdonald	(1 page)
14 Jul 2008	288b	Appointment Terminated Director simon bell	(1 page)
14 Jul 2008	288a	Director appointed gary james macdonald	(3 pages)
08 Apr 2008	363a	Return made up to 31/03/08; full list of members	(8 pages)
25 Mar 2008	288a	Director appointed simon harold bell	(2 pages)
15 Feb 2008	288b	Director resigned	(1 page)
26 Nov 2007	288a	New director appointed	(3 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(17 pages)