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MACCALLUMS OF TROON WHOLESALE LTD

Company number SC507081

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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)
22 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2015	CERTNM	Company name changed mccallums of troon wholesale LTD\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-30	View PDF Company name changed mccallums of troon wholesale LTD\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-30 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 102	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 102 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 102	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 102 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 102	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 102 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AP01	Appointment of Mr John Charles Maccallum as a director on 29 May 2015	View PDF Appointment of Mr John Charles Maccallum as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AP01	Appointment of Mr James Maccallum as a director on 29 May 2015	View PDF Appointment of Mr James Maccallum as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 29 May 2015	View PDF Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 29 May 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	TM02	Termination of appointment of Cosec Limited as a secretary on 29 May 2015	View PDF Termination of appointment of Cosec Limited as a secretary on 29 May 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	TM01	Termination of appointment of Cosec Limited as a director on 29 May 2015	View PDF Termination of appointment of Cosec Limited as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	TM01	Termination of appointment of James Stuart Mcmeekin as a director on 29 May 2015	View PDF Termination of appointment of James Stuart Mcmeekin as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-29 GBP 1	View PDF Incorporation Statement of capital on 2015-05-29 GBP 1 - link opens in a new window - 29 pages (29 pages)

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