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MAC & WILD RESTAURANTS LIMITED

Company number SC484687

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-21
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