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MICHAEL CREECHAN CONSULTING LIMITED

Company number SC336568

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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)
06 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2017 LIQ MISC Insolvency:form 4.26(scot) Return of final meeting
06 Sep 2017 4.17(Scot) Notice of final meeting of creditors
28 Nov 2016 AD01 Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 28 November 2016
02 Jun 2015 AD01 Registered office address changed from Bdo Llp 4 Atlantic Quay, 70 York Street Glasgow G2 8JX to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 2 June 2015
12 Jul 2013 AD01 Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0ND Scotland on 12 July 2013
12 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 100
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Mar 2012 AD01 Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 13 March 2012
17 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100
04 Feb 2011 TM02 Termination of appointment of Key Professional Partnership Ltd as a secretary
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
01 Feb 2010 CH04 Secretary's details changed for Key Professional Partnership Ltd on 23 January 2010
01 Feb 2010 CH01 Director's details changed for Michael Creechan on 23 January 2010
08 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
15 May 2009 287 Registered office changed on 15/05/2009 from 54 carlton place glasgow G5 9TS
27 Jan 2009 363a Return made up to 23/01/09; full list of members
27 Jan 2009 288c Secretary's change of particulars / key professional partnership LTD / 01/03/2008
27 Mar 2008 287 Registered office changed on 27/03/2008 from 18 seaward place glasgow G41 1HH
26 Feb 2008 288a Director appointed michael creechan