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MALCOLM FRASER ARCHITECTS LIMITED

Company number SC278347

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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)
06 May 2018 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2018 4.17(Scot) Notice of final meeting of creditors
25 Feb 2016 MR04 Satisfaction of charge 1 in full
01 Oct 2015 AD01 Registered office address changed from 28 North Bridge Edinburgh EH1 1QG to 7-11 Melville Street Edinburgh EH3 7PE on 1 October 2015
16 Sep 2015 CO4.2(Scot) Court order notice of winding up
16 Sep 2015 4.2(Scot) Notice of winding up order
27 Aug 2015 4.9(Scot) Appointment of a provisional liquidator
09 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100,000
12 Jan 2015 CH01 Director's details changed for John Munro on 12 January 2015
12 Jan 2015 CH01 Director's details changed for Peter Mclaughlan on 12 January 2015
12 Jan 2015 CH01 Director's details changed for Malcolm Fraser on 12 January 2015
12 Jan 2015 CH01 Director's details changed for Elizabeth Martin on 12 January 2015
12 Jan 2015 CH01 Director's details changed for Mr Clive Andrew Albert on 12 January 2015
18 Dec 2014 AP01 Appointment of Mr Calum Duncan as a director on 1 December 2014
18 Dec 2014 CH01 Director's details changed for Neil Anderson Munro on 1 December 2014
18 Dec 2014 AP01 Appointment of Neil Anderson Munro as a director on 1 December 2014
19 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100,000
10 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Mar 2013 TM02 Termination of appointment of Sf Secretaries Limited as a secretary
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
14 Jan 2013 AD02 Register inspection address has been changed
08 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders