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SECOND MACLAY PUB COMPANY PLC

Company number SC171504

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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)
31 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2016 4.26(Scot) Return of final meeting of voluntary winding up
28 Aug 2015 TM01 Termination of appointment of Stephen Gerard Mallon as a director on 21 July 2015
28 Aug 2015 TM01 Termination of appointment of Kenneth Charles Gilhespie as a director on 21 July 2015
28 Aug 2015 TM02 Termination of appointment of Stephen Gerard Mallon as a secretary on 21 July 2015
03 Aug 2015 AD01 Registered office address changed from The E Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP to C/O Ernst & Young Llp G1 Building 5 George Square Glasgow G2 1DY on 3 August 2015
03 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-21
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 500,002
01 Aug 2014 AA Accounts for a dormant company made up to 1 February 2014
31 Mar 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 500,002
27 Feb 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 January 2014
03 Jun 2013 AA Full accounts made up to 2 October 2010
02 Apr 2013 AA Accounts for a dormant company made up to 29 September 2012
20 Mar 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
28 Mar 2012 AA Full accounts made up to 1 October 2011
09 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
17 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 3 October 2009
26 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
26 Feb 2010 AD02 Register inspection address has been changed
01 May 2009 AA Full accounts made up to 27 September 2008
02 Feb 2009 363a Return made up to 17/01/09; full list of members
24 Jun 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
01 May 2008 AA Full accounts made up to 29 September 2007
28 Jan 2008 363a Return made up to 17/01/08; full list of members