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MAYFIELD (SACB) LIMITED

Company number SC404128

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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)
02 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2016 O/C EARLY DISS Order of court for early dissolution
02 Jun 2015 AD01 Registered office address changed from 4 Station Road Milngavie Glasgow G62 8AB to 3rd Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 2 June 2015
02 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-29
20 May 2015 AP01 Appointment of Iain Malcolm Robert Mackenzie as a director on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of Neil Gillies Cunningham as a director on 27 March 2015
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP .02
14 May 2014 AA Accounts for a dormant company made up to 31 July 2013
07 Feb 2014 CERTNM Company name changed kersco (11) LIMITED\certificate issued on 07/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
  • NM01 ‐ Change of name by resolution
22 Oct 2013 AD01 Registered office address changed from 12 Stafford Street Edinburgh EH3 7AU Scotland on 22 October 2013
21 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-15
26 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐
20 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
16 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
26 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted