- Company Overview for MAC & WILD RESTAURANTS LIMITED (SC484687)
- Filing history for MAC & WILD RESTAURANTS LIMITED (SC484687)
- People for MAC & WILD RESTAURANTS LIMITED (SC484687)
- Charges for MAC & WILD RESTAURANTS LIMITED (SC484687)
- Insolvency for MAC & WILD RESTAURANTS LIMITED (SC484687)
- More for MAC & WILD RESTAURANTS LIMITED (SC484687)
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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15 Mar 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Dec 2022 | LIQ14(Scot) | Final account prior to dissolution in CVL | |
22 Dec 2020 | AD01 | Registered office address changed from Mac & Wild Restaurants Limited Falls of Shin Visitors Centre Achany by Lairg Sutherland IV27 4EE to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 22 December 2020 | |
22 Dec 2020 | RESOLUTIONS |
Resolutions
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27 Sep 2020 | TM01 | Termination of appointment of Calum Andrew Mackinnon as a director on 25 September 2020 | |
21 Aug 2020 | CS01 | Confirmation statement made on 19 August 2020 with no updates | |
03 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Dec 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
26 Nov 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Oct 2019 | CH01 | Director's details changed for Mr Calum Andrew Mackinnon on 1 October 2019 | |
16 Sep 2019 | CS01 | Confirmation statement made on 19 August 2019 with updates | |
21 Mar 2019 | AD01 | Registered office address changed from 31 Rutland Square Edinburgh EH1 2BW Scotland to Mac & Wild Restaurants Limited Falls of Shin Visitors Centre Achany by Lairg Sutherland IV27 4EE on 21 March 2019 | |
27 Dec 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
07 Nov 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Nov 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Nov 2018 | CS01 | Confirmation statement made on 19 August 2018 with no updates | |
29 Jan 2018 | TM01 | Termination of appointment of Charles Rho Mcalpine as a director on 27 January 2018 | |
29 Jan 2018 | TM01 | Termination of appointment of David Clark Hill as a director on 27 January 2018 | |
31 Oct 2017 | AA | Total exemption small company accounts made up to 30 December 2016 | |
22 Sep 2017 | CS01 | Confirmation statement made on 19 August 2017 with updates | |
22 Sep 2017 | PSC07 | Cessation of Andrew Stuart Waugh as a person with significant control on 10 March 2017 | |
22 Sep 2017 | PSC07 | Cessation of Calum Andrew Mackinnon as a person with significant control on 10 March 2017 | |
22 Sep 2017 | PSC02 | Notification of Mac & Wild Holdings Limited as a person with significant control on 10 March 2017 | |
22 Sep 2017 | AD01 | Registered office address changed from , Dms Partners Limited 31 Rutland Square, Edinburgh, EH1 2BW, Scotland to 31 Rutland Square Edinburgh EH1 2BW on 22 September 2017 | |
23 May 2017 | AP01 | Appointment of Mr Andrew Stuart Waugh as a director on 10 May 2017 |