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MACALLAN PROPERTIES LIMITED

Company number SC330754

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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)
16 Jun 2016 MR01 Registration of charge SC3307540005, created on 13 June 2016
16 Jun 2016 MR01 Registration of charge SC3307540006, created on 13 June 2016
10 Jun 2016 MR01 Registration of charge SC3307540004, created on 3 June 2016
04 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2014 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Feb 2013 SH08 Change of share class name or designation
12 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share rights pertaining to a,b&c ord shares are described in new article 8 of articles of association 19/09/2012
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Nov 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
13 Sep 2010 TM01 Termination of appointment of Catherine Wood as a director
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Feb 2010 AA Total exemption small company accounts made up to 30 September 2008
13 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
10 Nov 2008 363a Return made up to 11/09/08; full list of members
25 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3