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MEIKLEWALL SCOTLAND LIMITED

Company number SC297004

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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 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2009 288b Appointment Terminated Secretary stephen glanas
03 Aug 2009 288b Appointment Terminated Director bruce clark
03 Aug 2009 288b Appointment Terminated Director andrew morrison
30 Jul 2009 287 Registered office changed on 30/07/2009 from inchcape house, inchcape place north muirton industrial estate perth PH1 3DU
29 Jul 2009 288a Director appointed mrs fiona meikle
29 May 2009 AA Total exemption small company accounts made up to 28 February 2009
10 Feb 2009 363a Return made up to 10/02/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
27 Nov 2008 288b Appointment Terminated Director jack bennett
17 Nov 2008 288b Appointment Terminated Director graham brooks
17 Nov 2008 288b Appointment Terminated Director fiona meikle
11 Feb 2008 363a Return made up to 10/02/08; full list of members
13 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
09 Nov 2007 288c Secretary's particulars changed
04 May 2007 287 Registered office changed on 04/05/07 from: c/o aim (perth) LIMITED unit 95, perth airport, scone perth perthshire PH2 6NP
27 Feb 2007 363a Return made up to 10/02/07; full list of members
22 Feb 2007 288c Secretary's particulars changed
22 Feb 2007 288a New director appointed
08 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities