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MACDONALD ENERGY PROJECTS LIMITED

Company number SC247949

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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)
30 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2016 AD01 Registered office address changed from Inchbraoch House Harbour Buildings South Quay, Ferryden Montrose Angus DD10 9SL to Unit 6 Brechin Business Centre Southesk Street Brechin Angus DD9 6DY on 3 May 2016
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2015 TM01 Termination of appointment of Gareth George Easton Mitchelson as a director on 1 February 2015
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
25 Feb 2015 AP01 Appointment of Mr James Macdonald as a director on 17 April 2014
25 Feb 2015 AP01 Appointment of Mr Gareth George Easton Mitchelson as a director on 1 January 2015
25 Feb 2015 TM01 Termination of appointment of Karen Patricia Macdonald as a director on 17 April 2014
14 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
30 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
21 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
14 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
22 Jun 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
22 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
14 Jun 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
14 Jun 2011 AP03 Appointment of Mr James Allan Macdonald as a secretary
14 Jun 2011 TM02 Termination of appointment of Roberta Taylor as a secretary
16 Mar 2011 AA Accounts for a dormant company made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Karen Patricia Macdonald on 16 April 2010
12 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
20 Apr 2009 363a Return made up to 16/04/09; full list of members
19 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
27 May 2008 363a Return made up to 16/04/08; full list of members