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MEYNELL PAINTS (ABERDEEN) LIMITED

Company number SC301356

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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 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2013 DS01 Application to strike the company off the register
20 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 100
20 May 2013 CH01 Director's details changed for Philip Anthony Buck on 7 December 2012
20 May 2013 AD01 Registered office address changed from Froghall Terrace Aberdeen AB24 3JN on 20 May 2013
06 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth to regard transaction being within sect 175(4)(a). Dirs auth by share holders to approve transfer 28/06/2012
08 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Oct 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
05 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
03 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 2
26 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
22 May 2009 363a Return made up to 26/04/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
20 May 2008 363a Return made up to 26/04/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Dec 2007 225 Accounting reference date extended from 30/04/07 to 30/06/07
15 May 2007 363a Return made up to 26/04/07; full list of members
05 Oct 2006 410(Scot) Partic of mort/charge *
14 Aug 2006 88(2)R Ad 08/08/06--------- £ si 98@1=98 £ ic 2/100