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MARGON LTD

Company number SC272428

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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)
17 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2012 4.17(Scot) Notice of final meeting of creditors
07 Jul 2011 CO4.2(Scot) Court order notice of winding up
07 Jul 2011 4.2(Scot) Notice of winding up order
07 Jul 2011 AD01 Registered office address changed from 63 Carlton Place Glasgow G5 9TW Scotland on 7 July 2011
03 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-11
10 Feb 2010 TM01 Termination of appointment of Margo Speirs as a director
10 Feb 2010 TM02 Termination of appointment of Margo Speirs as a secretary
10 Feb 2010 AD01 Registered office address changed from 40 Yarrow Crescent Wishaw North Lanarkshire ML2 7JX on 10 February 2010
18 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Oct 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
13 Oct 2008 363a Return made up to 25/08/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Sep 2007 363s Return made up to 25/08/07; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
21 Dec 2006 363s Return made up to 25/08/06; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 30 November 2005
12 Sep 2005 363s Return made up to 25/08/05; full list of members
20 Apr 2005 288a New director appointed
30 Nov 2004 225 Accounting reference date extended from 31/08/05 to 30/11/05
27 Oct 2004 288a New director appointed
20 Oct 2004 88(2)R Ad 25/08/04--------- £ si 99@1=99 £ ic 1/100
20 Oct 2004 287 Registered office changed on 20/10/04 from: 17-19 motherwell road carfin, motherwell lanarkshire ML1 4EB