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MCLAYS LIMITED

Company number SC265647

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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)
21 Apr 2016 SH06 Cancellation of shares. Statement of capital on 4 April 2016
  • GBP 26,667.00
21 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
21 Apr 2016 SH03 Purchase of own shares.
19 Apr 2016 SH06 Cancellation of shares. Statement of capital on 4 April 2016
  • GBP 200,000
19 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ That subject to the confirmation of the court, the amount standing standing the credit of the capital redemption reserve of the company be cancelled 04/04/2016
19 Apr 2016 SH20 Statement by Directors
19 Apr 2016 SH19 Statement of capital on 19 April 2016
  • GBP 200,000.00
19 Apr 2016 CAP-SS Solvency Statement dated 04/04/16
19 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2015 TM01 Termination of appointment of David Munro Jenkins as a director on 30 October 2015
12 Nov 2015 AP01 Appointment of Mr Andrew Mclay as a director on 5 August 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 400,000
16 Oct 2014 AA Total exemption small company accounts made up to 1 April 2014
25 Apr 2014 MR01 Registration of charge 2656470006
17 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 400,000
14 Oct 2013 AA Total exemption small company accounts made up to 26 March 2013
18 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
29 Oct 2012 AA Accounts for a small company made up to 27 March 2012
20 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
07 Nov 2011 AA Accounts for a small company made up to 29 March 2011
12 May 2011 SH06 Cancellation of shares. Statement of capital on 12 May 2011
  • GBP 400,000.00
12 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 28/03/2011
12 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2011 SH03 Purchase of own shares.