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MECCA (SCOTLAND) LIMITED

Company number SC047867

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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)
08 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2013 4.26(Scot) Return of final meeting of voluntary winding up
08 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-24
23 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 16/02/2012
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2011 CH04 Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011
06 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
20 May 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 6
04 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 100
16 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Miss Frances Bingham on 1 March 2010
08 Sep 2009 AA Accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 21/03/09; full list of members
24 Oct 2008 AA Accounts made up to 31 December 2007
21 May 2008 288a Director appointed miss frances bingham
21 May 2008 288b Appointment Terminated Director pamela coles
26 Mar 2008 363a Return made up to 21/03/08; full list of members
05 Oct 2007 AA Accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 21/03/07; full list of members
02 Nov 2006 288a New secretary appointed
02 Nov 2006 288b Secretary resigned;director resigned
02 Nov 2006 288b Director resigned
02 Nov 2006 288a New director appointed
03 Aug 2006 AA Accounts made up to 31 December 2005