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MAVOR DEVELOPMENTS LIMITED

Company number SC296550

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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)
05 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2016 4.26(Scot) Return of final meeting of voluntary winding up
05 Dec 2016 4.17(Scot) Notice of final meeting of creditors
25 Apr 2016 AD01 Registered office address changed from 95 West Regent Street Glasgow G2 2BA Scotland to C/O Gcrr Limited Third Floor, 65 Bath Street Glasgow G2 2BX on 25 April 2016
25 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-21
08 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
20 Jan 2016 TM01 Termination of appointment of Margaret Anne Toner as a director on 1 December 2015
20 Jan 2016 TM01 Termination of appointment of Elizabeth Jackson O'donnell as a director on 1 December 2015
20 Jan 2016 TM02 Termination of appointment of Elizabeth Jackson O'donnell as a secretary on 1 December 2015
13 Nov 2015 AD01 Registered office address changed from Calderside Farm Blantyre Glasgow South Lanarkshire G72 0TN to 95 West Regent Street Glasgow G2 2BA on 13 November 2015
20 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
31 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Oct 2014 AP01 Appointment of Mr James O'donnell as a director on 30 October 2014
04 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000
19 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Nov 2013 AP01 Appointment of Mrs Margaret Anne Toner as a director
04 Nov 2013 TM01 Termination of appointment of Donal Toner as a director
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
28 Aug 2012 AP01 Appointment of Mrs Elizabeth Jackson O'donnell as a director
27 Aug 2012 AP03 Appointment of Mrs Elizabeth Jackson O'donnell as a secretary
27 Aug 2012 TM01 Termination of appointment of James O'donnell as a director
27 Aug 2012 TM02 Termination of appointment of James O'donnell as a secretary
10 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders