- Company Overview for MALLBRAE LIMITED (SC437728)
- Filing history for MALLBRAE LIMITED (SC437728)
- People for MALLBRAE LIMITED (SC437728)
- Charges for MALLBRAE LIMITED (SC437728)
- More for MALLBRAE LIMITED (SC437728)
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) |
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12 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Oct 2018 | TM01 | Termination of appointment of Trevor Matthew Lee as a director on 4 October 2018 | |
11 Aug 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
10 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jul 2018 | DS01 | Application to strike the company off the register | |
07 Jun 2018 | MR04 | Satisfaction of charge SC4377280002 in full | |
05 Jun 2018 | MR04 | Satisfaction of charge SC4377280001 in full | |
02 Feb 2018 | CS01 | Confirmation statement made on 27 November 2017 with updates | |
26 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
11 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
07 Dec 2016 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
20 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
03 Dec 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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03 Apr 2015 | TM01 | Termination of appointment of Mark David Struthers as a director on 18 March 2015 | |
05 Dec 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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18 Aug 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
13 May 2014 | MR01 | Registration of charge 4377280006 | |
13 May 2014 | MR01 | Registration of charge 4377280005 | |
16 Dec 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
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12 Dec 2013 | AD01 | Registered office address changed from 36 West Portland Street Troon Ayrshire KA10 6AB on 12 December 2013 | |
12 Dec 2013 | AA01 | Current accounting period extended from 30 November 2013 to 30 April 2014 | |
16 Oct 2013 | MR01 | Registration of charge 4377280003 | |
16 Oct 2013 | MR01 | Registration of charge 4377280004 | |
08 Oct 2013 | MR01 | Registration of charge 4377280002 | |
08 Oct 2013 | 466(Scot) | Alterations to a floating charge |