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MANSEFIELD CONSTRUCTION LIMITED

Company number SC334923

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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)
04 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2014 DS01 Application to strike the company off the register
27 Dec 2012 AA Full accounts made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
Statement of capital on 2012-12-10
  • GBP 1,200
05 Jan 2012 AA Full accounts made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
17 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
13 Aug 2010 AD01 Registered office address changed from Muir of Ord Industrial Estate Muir of Ord Ross-Shire IV6 7UA on 13 August 2010
13 Apr 2010 TM02 Termination of appointment of Mark Livingston as a secretary
13 Apr 2010 TM01 Termination of appointment of Mark Livingston as a director
21 Jan 2010 AA01 Current accounting period shortened from 31 May 2010 to 31 March 2010
30 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for David William Macdonald on 18 December 2009
30 Dec 2009 CH01 Director's details changed for Alan Duncan Tomlie on 18 December 2009
30 Dec 2009 CH01 Director's details changed for Iain Campbell Henderson on 18 December 2009
16 Nov 2009 TM01 Termination of appointment of Neil Maclean as a director
16 Nov 2009 TM01 Termination of appointment of Allan Dallas as a director
16 Nov 2009 AP01 Appointment of Mark David Livingston as a director
16 Nov 2009 AP01 Appointment of Roderick James Macgregor as a director
16 Nov 2009 AP01 Appointment of Mr Iain Ross Macgregor as a director
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
09 Jun 2009 363a Return made up to 06/12/08; full list of members