MACNIVEN & CAMERON LIMITED

Company number SC003520

Date	Type	Description	View / Download
17 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2011	CH01	Director's details changed for Mr Ian George Tromans on 5 October 2011	(3 pages)
17 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2011	MAR	Re-registration of Memorandum and Articles	(22 pages)
02 Feb 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Feb 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Feb 2011	RR02	Re-registration from a public company to a private limited company	(3 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-25 GBP 5,153,777	(15 pages)
02 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
30 Apr 2010	TM01	Termination of appointment of Charles Gooch as a director	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Grant Tromans as a director	(2 pages)
30 Apr 2010	AP01	Appointment of Ian George Tromans as a director	(3 pages)
30 Apr 2010	AP01	Appointment of Christopher Charles Morse as a director	(3 pages)
08 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(16 pages)
12 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
16 Feb 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
16 Feb 2009	288c	Director's Change of Particulars / grant tromans / 01/04/2008 / HouseName/Number was: , now: la reserve apartment no. A31 3RD floor; Street was: landthorne, now: 5 avenue princesse grace; Area was: elstead road seale, now: ; Post Town was: farnham, now: .; Region was: surrey, now: ; Post Code was: GU10 1JA, now: MC98000; Country was: , now: monaco	(1 page)
03 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(6 pages)
25 Sep 2007	288b	Director resigned	(1 page)
03 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)
27 Jun 2007	419a(Scot)	Dec mort/charge *	(2 pages)
11 Jan 2007	363a	Return made up to 31/12/06; full list of members	(7 pages)
21 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)