- Company Overview for SIMPSON-MCLAREN LIMITED (SC039304)
- Filing history for SIMPSON-MCLAREN LIMITED (SC039304)
- People for SIMPSON-MCLAREN LIMITED (SC039304)
- Insolvency for SIMPSON-MCLAREN LIMITED (SC039304)
- More for SIMPSON-MCLAREN LIMITED (SC039304)
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) |
---|---|---|---|
17 Jan 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Sep 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Jun 2009 | OC-DV | Order of court - dissolution void | |
27 Nov 1996 | LIQ | Dissolved | |
27 Aug 1996 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
18 Mar 1996 | 4.25(Scot) | Declaration of solvency | |
18 Mar 1996 | RESOLUTIONS |
Resolutions
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18 Mar 1996 | 600 | Appointment of a voluntary liquidator | |
12 Mar 1996 | 288 | Director resigned | |
13 Mar 1995 | 288 | Director resigned;new director appointed | |
13 Mar 1995 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
13 Mar 1995 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
02 Feb 1995 | 363x | Return made up to 22/06/94; full list of members | |
25 Oct 1994 | AA | Accounts made up to 31 December 1993 | |
28 Apr 1994 | 287 |
Registered office changed on 28/04/94 from: forth house north road inverkeithing fife KY11 1HG
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|
Request DocumentRegistered office changed on 28/04/94 from: forth house north road inverkeithing fife KY11 1HG |
22 Mar 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Mar 1994 | 363s |
Return made up to 22/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/06/93; no change of members |
08 Dec 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
02 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
22 Sep 1993 | AA |
Accounts made up to 31 December 1992
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|
Request DocumentAccounts made up to 31 December 1992 |
02 Nov 1992 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
27 Jul 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
23 Jul 1992 | 363s |
Return made up to 22/06/92; no change of members
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|
Request DocumentReturn made up to 22/06/92; no change of members |
28 Apr 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
06 Dec 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |