MACKAY STEWART & BROWN LTD.

Company number SC072631

Date	Type	Description	View / Download
08 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(8 pages)
06 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-02	(1 page)
16 Mar 2018	TM01	Termination of appointment of Richard Ian Curry as a director on 16 March 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(5 pages)
06 Mar 2018	SH19	Statement of capital on 6 March 2018 GBP 1.00	(3 pages)
06 Mar 2018	SH20	Statement by Directors	(1 page)
06 Mar 2018	CAP-SS	Solvency Statement dated 19/02/18	(1 page)
06 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancels share premium account 19/02/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Dec 2017	AA	Full accounts made up to 31 July 2017	(16 pages)
09 May 2017	CH03	Secretary's details changed for Jessica Abigail Smith on 9 May 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
05 Jan 2017	AP01	Appointment of Mr Iain Wallace as a director on 3 January 2017	(2 pages)
14 Oct 2016	AA	Full accounts made up to 31 July 2016	(18 pages)
09 May 2016	CC04	Statement of company's objects	(2 pages)
09 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
06 May 2016	TM01	Termination of appointment of Gillian Marjorie Clarke as a director on 6 May 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 161,525	(7 pages)
04 Feb 2016	MA	Memorandum and Articles of Association	(16 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital of company be increased. 28/01/2016	(1 page)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 161,525	(3 pages)
10 Dec 2015	AA	Full accounts made up to 31 July 2015	(18 pages)
22 Oct 2015	CH01	Director's details changed for Edward Becton Davis on 22 October 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Susan Elizabeth Hussin as a director on 6 July 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of John Cameron Mackay as a director on 6 July 2015	(2 pages)