MCKELLAR WATT LIMITED

Company number SC129055

Date	Type	Description	View / Download
15 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2009	CH01	Director's details changed for Stephen Ronald William Francis on 1 October 2009	(3 pages)
21 Oct 2009	CH01	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009	(3 pages)
25 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2009	652a	Application for striking-off	(1 page)
10 Jul 2009	225	Accounting reference date extended from 22/11/2009 to 31/12/2009	(1 page)
05 Mar 2009	288a	Director appointed stephen ronald william francis	(1 page)
09 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)
05 Feb 2009	288c	Director's Change of Particulars / anthony christiaanse / 05/02/2009 / HouseName/Number was: ekkersrijt 7005-7023, now: 's-gravenweg 551; Post Town was: 5692 hb son en breugel, now: 3065 SC rotterdam; Country was: netherlands, now: the netherlands	(1 page)
05 Feb 2009	288c	Director's Change of Particulars / antonius lammers / 05/02/2009 / HouseName/Number was: bavelse ley 15, now: bavelse leij 15	(1 page)
04 Feb 2009	288c	Director's Change of Particulars / antonius lammers / 04/02/2009 / HouseName/Number was: bavelse hey 15, now: bavelse ley 15	(1 page)
30 Dec 2008	288c	Director's Change of Particulars / antonius lammers / 30/12/2008 / HouseName/Number was: peelslenk 24, now: bavelse hey 15; Post Town was: deurne, now: bavel 4854 ps; Post Code was: 5754 gt, now: ; Country was: netherlands, now: the netherlands	(1 page)
02 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
03 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 22/11/2008	(1 page)
27 Aug 2008	AA	Accounts made up to 31 May 2007	(6 pages)
22 Aug 2008	287	Registered office changed on 22/08/2008 from 18-20 queens road aberdeen aberdeenshire AB15 4ZT	(1 page)
19 Aug 2008	288a	Director appointed antonius matheus maria lammers	(3 pages)
19 Aug 2008	288a	Secretary appointed mawlaw secretaries LIMITED	(2 pages)
19 Aug 2008	288a	Director appointed anthony martin christiaanse	(3 pages)
19 Aug 2008	288b	Appointment Terminated Secretary maclay murray & spens LLP	(1 page)
19 Aug 2008	288b	Appointment Terminated Director alfred duncan	(1 page)
19 Aug 2008	288b	Appointment Terminated Director iain imray	(1 page)
02 Jun 2008	225	Accounting reference date extended from 31/05/2008 to 30/11/2008	(1 page)
10 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
19 Jun 2007	AA	Accounts made up to 31 May 2006	(5 pages)