JOHN MACINTYRE & SON (HOLDINGS) LIMITED

Company number SC397144

Date	Type	Description	View / Download
06 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Sep 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 16,750	(4 pages)
26 Mar 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
03 Jun 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
25 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 16,750	(4 pages)
18 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(4 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
20 Dec 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	(3 pages)
11 Sep 2012	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 11 September 2012	(2 pages)
07 Sep 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(3 pages)
11 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(8 pages)
30 May 2012	CERTNM	Company name changed ensco 362 LIMITED\certificate issued on 30/05/12 CONNOT ‐	(3 pages)
29 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-24	(1 page)
15 May 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 May 2012	SH08	Change of share class name or designation	(2 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 16,750	(4 pages)
15 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve purchase of john macintyre & co. (Macmade) LIMITED for £16,749 03/05/2012	(1 page)
28 Feb 2012	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary	(2 pages)