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MCPEAKE ROOFING LTD

Company number SC435259

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 13
09 Dec 2014 AD01 Registered office address changed from C/O Dcw /Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG Scotland to 24 Beresford Terrace Ayr KA7 2EG on 9 December 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Jan 2014 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 5 January 2014
05 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 13
05 Dec 2013 CH01 Director's details changed for Mr Gary John Mcpeake on 22 March 2013
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 13
05 Dec 2012 AP01 Appointment of Mr Paul Mcpeake as a director
05 Dec 2012 AP01 Appointment of Mr Gary John Mcpeake as a director
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 13
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 13
22 Nov 2012 AP01 Appointment of Mr Gary John Mcpeake as a director
22 Nov 2012 AP01 Appointment of Mr Paul Mcpeake as a director
23 Oct 2012 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 23 October 2012
23 Oct 2012 TM01 Termination of appointment of James Mcmeekin as a director
23 Oct 2012 TM01 Termination of appointment of Cosec Limited as a director
23 Oct 2012 TM02 Termination of appointment of Cosec Limited as a secretary
23 Oct 2012 NEWINC Incorporation