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MAC ROSS PROPERTIES LIMITED

Company number SC353869

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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)
07 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
23 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
Statement of capital on 2012-01-23
  • GBP 2
23 Jan 2012 AD02 Register inspection address has been changed from Castlehill Bowfield Road Howwood Johnstone Renfrewshire PA9 1DB Scotland
27 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
14 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Ian Mcllwraith on 1 January 2010
15 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 CH01 Director's details changed for Constance Rose Mcllwraith on 1 January 2010
15 Feb 2010 AD02 Register inspection address has been changed
15 May 2009 288b Appointment Terminated Secretary jeremy glen
28 Apr 2009 288a Director appointed jonathan francis andrew turner
28 Apr 2009 288a Director appointed elliot wallace ross
28 Apr 2009 288a Director appointed ian mcllwraith
28 Apr 2009 288a Director appointed mary kelly
28 Apr 2009 288b Appointment Terminated Director jeremy glen
28 Apr 2009 288b Appointment Terminated Director alastair dunn
28 Apr 2009 288a Director appointed peter angus ross
28 Apr 2009 288a Director appointed constance rose mcllwraith
28 Apr 2009 287 Registered office changed on 28/04/2009 from 48 st. Vincent street glasgow G2 5HS
21 Mar 2009 CERTNM Company name changed forty eight shelf (220) LIMITED\certificate issued on 23/03/09
22 Jan 2009 NEWINC Incorporation