MCTAVISH RAMSAY GROUP LIMITED

Company number SC335809

Date	Type	Description	View / Download
13 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2011	DS01	Application to strike the company off the register	(4 pages)
19 Apr 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
31 Mar 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders Statement of capital on 2010-03-31 GBP 73,333	(7 pages)
17 Dec 2009	AP01	Appointment of Colette Frances Brown as a director	(3 pages)
17 Dec 2009	AP01	Appointment of Ian Stillie as a director	(3 pages)
17 Dec 2009	AP03	Appointment of Colette Frances Brown as a secretary	(2 pages)
17 Dec 2009	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(1 page)
17 Dec 2009	AD01	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 17 December 2009	(1 page)
20 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Nov 2009	AD01	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009	(1 page)
03 Nov 2009	466(Scot)	Alterations to floating charge 1	(8 pages)
28 Oct 2009	466(Scot)	Alterations to floating charge 2	(7 pages)
28 Oct 2009	466(Scot)	Alterations to floating charge 3	(7 pages)
11 Jul 2009	466(Scot)	Alterations to floating charge 1	(8 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(33 pages)
10 Jul 2009	123	Gbp nc 80000/233353 19/06/09	(2 pages)
09 Jul 2009	466(Scot)	Alterations to floating charge 2	(8 pages)
04 Jul 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
04 Jul 2009	466(Scot)	Alterations to floating charge 3	(11 pages)
09 Apr 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
20 Mar 2009	288b	Appointment Terminated Director john munro	(1 page)