MAC-PLANT ELITE LTD

Company number SC392792

Date	Type	Description	View / Download
19 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders Statement of capital on 2012-02-15 GBP 12	(5 pages)
15 Feb 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 15 February 2012	(1 page)
23 Nov 2011	SH08	Change of share class name or designation	(2 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 11	(3 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 11	(3 pages)
08 Mar 2011	AP01	Appointment of Mr Grant John Alexander Mcarthur as a director	(2 pages)
08 Mar 2011	AP01	Appointment of Mr Archibald Norman Mcarthur as a director	(2 pages)
03 Feb 2011	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 3 February 2011	(1 page)
03 Feb 2011	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
03 Feb 2011	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
03 Feb 2011	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
03 Feb 2011	NEWINC	Incorporation	(29 pages)