MACDONALD LICENSING (SCOTLAND) LIMITED
Company number SC388451
- Company Overview for MACDONALD LICENSING (SCOTLAND) LIMITED (SC388451)
- Filing history for MACDONALD LICENSING (SCOTLAND) LIMITED (SC388451)
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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) |
|---|---|---|---|
| 12 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Dec 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 01 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-04-02
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| 01 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Mar 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Jan 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 01 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Aug 2013 | RESOLUTIONS |
Resolutions
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| 31 Jul 2013 | NM06 | Change of name with request to seek comments from relevant body | |
| 31 Jul 2013 | CERTNM |
Company name changed macdonald licensing (solicitors) LIMITED\certificate issued on 31/07/13
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| 31 Jul 2013 | RESOLUTIONS |
Resolutions
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| 24 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Dec 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Dec 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 16 Nov 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Dec 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 31 Jan 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 December 2011 | |
| 15 Nov 2010 | AP01 | Appointment of Alistair Iain Macdonald as a director | |
| 15 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 10 November 2010
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| 11 Nov 2010 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
| 11 Nov 2010 | TM01 | Termination of appointment of Stephen Mabbott as a director | |
| 09 Nov 2010 | NEWINC | Incorporation |