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MCGRANDLES PROPERTIES LIMITED

Company number SC294578

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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)
24 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
15 Oct 2013 CC04 Statement of company's objects
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 TM02 Termination of appointment of Joanna Mcgrandles as a secretary
30 Jun 2010 AD01 Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES Scotland on 30 June 2010
02 Apr 2010 AD01 Registered office address changed from C/O Broome, Epoch House Falkirk Road Grangemouth Stirlingshire FK3 8WW on 2 April 2010
22 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Shaun Mcgrandles on 22 December 2009
13 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Nov 2009 AA Total exemption small company accounts made up to 31 December 2007
15 Dec 2008 363a Return made up to 15/12/08; full list of members
22 Apr 2008 AA Accounts made up to 31 December 2006
28 Jan 2008 363a Return made up to 16/12/07; full list of members
25 Oct 2007 363a Return made up to 16/12/06; full list of members
25 Oct 2007 288a New secretary appointed
19 Oct 2007 288b Secretary resigned