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ARTHUR MCKAY (SUPPORT SERVICES) LIMITED

Company number SC194342

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2018 DS01 Application to strike the company off the register
17 Aug 2018 TM01 Termination of appointment of Phillip Morris as a director on 16 August 2018
17 Aug 2018 TM01 Termination of appointment of Robert Legge as a director on 6 August 2018
17 Aug 2018 AP01 Appointment of Mrs Claire-Jayne Green as a director on 6 August 2018
21 May 2018 TM02 Termination of appointment of Daniel Grant Dickson as a secretary on 14 May 2018
14 May 2018 CS01 Confirmation statement made on 16 March 2018 with updates
03 Apr 2018 PSC05 Change of details for Arthur Mckay & Co Limited as a person with significant control on 3 July 2017
24 Jan 2018 AA Micro company accounts made up to 31 March 2017
11 May 2017 MR04 Satisfaction of charge SC1943420001 in full
28 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
21 Nov 2016 MR01 Registration of charge SC1943420001, created on 16 November 2016
11 Nov 2016 CC04 Statement of company's objects
11 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
01 Nov 2016 AP03 Appointment of Daniel Grant Dickson as a secretary on 18 October 2016
01 Nov 2016 AP01 Appointment of Mr Phillip Morris as a director on 18 October 2016
01 Nov 2016 TM01 Termination of appointment of Callum Herd as a director on 18 October 2016
01 Nov 2016 TM01 Termination of appointment of Paul Arthur Mckay as a director on 18 October 2016
01 Nov 2016 TM02 Termination of appointment of Paul Arthur Mckay as a secretary on 18 October 2016
01 Nov 2016 TM02 Termination of appointment of Paul Arthur Mckay as a secretary on 18 October 2016
31 Oct 2016 AP01 Appointment of Robert Legge as a director on 18 October 2016
25 Aug 2016 RP04AR01 Second filing of the annual return made up to 16 March 2016
09 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015