- Company Overview for MEARNS CROSS SHOPPING CENTRE LIMITED (SC304230)
- Filing history for MEARNS CROSS SHOPPING CENTRE LIMITED (SC304230)
- People for MEARNS CROSS SHOPPING CENTRE LIMITED (SC304230)
- Charges for MEARNS CROSS SHOPPING CENTRE LIMITED (SC304230)
- Insolvency for MEARNS CROSS SHOPPING CENTRE LIMITED (SC304230)
- More for MEARNS CROSS SHOPPING CENTRE LIMITED (SC304230)
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) |
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05 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Apr 2019 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
29 Apr 2016 | RESOLUTIONS |
Resolutions
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21 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 24 March 2016
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18 Apr 2016 | SH02 | Sub-division of shares on 24 March 2016 | |
18 Apr 2016 | RESOLUTIONS |
Resolutions
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21 Mar 2016 | MR04 | Satisfaction of charge 3 in full | |
21 Mar 2016 | MR04 | Satisfaction of charge 1 in full | |
21 Mar 2016 | MR04 | Satisfaction of charge 4 in full | |
21 Mar 2016 | MR04 | Satisfaction of charge 2 in full | |
22 Sep 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-09-22
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05 May 2015 | AA | Accounts for a small company made up to 31 July 2014 | |
21 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
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20 Jun 2014 | TM01 | Termination of appointment of Irene Mccullough as a director | |
06 May 2014 | AA | Accounts for a small company made up to 31 July 2013 | |
04 Jul 2013 | AD01 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 4 July 2013 | |
04 Jul 2013 | AR01 |
Annual return made up to 20 June 2013 with full list of shareholders
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30 Apr 2013 | AA | Accounts for a small company made up to 31 July 2012 | |
12 Mar 2013 | AP03 | Appointment of Mrs Patricia Henry as a secretary | |
12 Mar 2013 | TM02 | Termination of appointment of Irene Mccullough as a secretary | |
21 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
17 May 2012 | AA | Accounts for a small company made up to 31 July 2011 | |
22 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
04 May 2011 | AA | Accounts for a small company made up to 31 July 2010 | |
29 Jun 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders |