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HARVEY MCGUIRES LIMITED

Company number SC298900

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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)
18 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2012 4.17(Scot) Notice of final meeting of creditors
28 Feb 2011 AD01 Registered office address changed from Pitkeillor House 2 Ceres Road, Pitscottie Cupar Fife KY15 5TD on 28 February 2011
28 Oct 2010 CO4.2(Scot) Court order notice of winding up
28 Oct 2010 4.2(Scot) Notice of winding up order
14 Oct 2010 4.9(Scot) Appointment of a provisional liquidator
26 Jun 2010 AP03 Appointment of Mr John Ritchie William Sherret as a secretary
26 Jun 2010 TM02 Termination of appointment of Maureen Sherret as a secretary
15 May 2010 MG01s Particulars of a mortgage or charge / charge no: 6
16 Jan 2010 TM01 Termination of appointment of Maureen Sherret as a director
05 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
11 Aug 2009 363a Return made up to 15/03/09; full list of members
09 Mar 2009 363a Return made up to 15/03/08; no change of members
09 Mar 2009 288c Director's Change Of Particulars Clive Ramsay Logged Form
03 Mar 2009 288b Appointment Terminated Director clive ramsay
24 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
18 Aug 2008 288a Director appointed simon john malise graham
06 Aug 2008 288a Director appointed maureen sherret
06 May 2008 288b Appointment Terminated Director iain watt
19 Sep 2007 287 Registered office changed on 19/09/07 from: c/o mcclure naismith, nova house 3 ponton street edinburgh EH3 9QQ
19 Sep 2007 88(2)R Ad 27/07/06--------- £ si 10712@.01
19 Sep 2007 88(2)R Ad 27/07/06--------- £ si 3@.01
19 Sep 2007 88(2)R Ad 27/07/06--------- £ si 4285@.01