- Company Overview for ANDREW MCCALL & SON LIMITED (SC280245)
- Filing history for ANDREW MCCALL & SON LIMITED (SC280245)
- People for ANDREW MCCALL & SON LIMITED (SC280245)
- Charges for ANDREW MCCALL & SON LIMITED (SC280245)
- Insolvency for ANDREW MCCALL & SON LIMITED (SC280245)
- More for ANDREW MCCALL & SON LIMITED (SC280245)
| 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) |
|---|---|---|---|
| 23 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 Jul 2014 | 4.9(Scot) |
Appointment of a provisional liquidator
|
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| 23 Jul 2014 | 4.17(Scot) | Notice of final meeting of creditors | |
| 20 May 2014 | AD01 | Registered office address changed from Mlm Insolvency 23 Nelson Mandela Place Glasgow G2 1QB on 20 May 2014 | |
| 21 May 2010 | 4.9(Scot) | Appointment of a provisional liquidator | |
| 30 Apr 2010 | CO4.2(Scot) | Court order notice of winding up | |
| 30 Apr 2010 | 4.2(Scot) | Notice of winding up order | |
| 30 Mar 2010 | 4.9(Scot) | Appointment of a provisional liquidator | |
| 29 Mar 2010 | AD01 | Registered office address changed from 11 Simonsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA on 29 March 2010 | |
| 02 Mar 2010 | AP01 | Appointment of Kevin Mccall as a director | |
| 19 Feb 2010 | AR01 |
Annual return made up to 18 February 2010 with full list of shareholders
Statement of capital on 2010-02-19
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| 19 Feb 2010 | CH01 | Director's details changed for Andrew Mccall on 19 February 2010 | |
| 02 Mar 2009 | 363a | Return made up to 18/02/09; full list of members | |
| 20 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 20 Feb 2008 | 363a | Return made up to 18/02/08; full list of members | |
| 19 Feb 2008 | 353 | Location of register of members | |
| 09 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 19 Feb 2007 | 363a | Return made up to 18/02/07; full list of members | |
| 04 Sep 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 02 May 2006 | 225 | Accounting reference date extended from 28/02/06 to 31/03/06 | |
| 07 Mar 2006 | 363s | Return made up to 18/02/06; full list of members | |
| 17 Jun 2005 | 410(Scot) | Partic of mort/charge * | |
| 23 Mar 2005 | 288a | New director appointed | |
| 23 Mar 2005 | 288a | New secretary appointed | |
| 22 Feb 2005 | 288b | Secretary resigned |