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MALLBRAE LIMITED

Company number SC437728

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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