ARCHIBALD MCKELLAR LTD,

Company number SC205235

Date	Type	Description	View / Download
06 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
11 Jul 2017	AD01	Registered office address changed from 35 Woodneuk Road Darnley Industrial Estate Glasgow G53 7RB to 56 Palmerston Place Edinburgh EH12 5AY on 11 July 2017	(2 pages)
07 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-05	(1 page)
07 Jun 2017	AD01	Registered office address changed from 35 Woodneuk Road Darnley Industrial Estate Glasgow G53 7RB to 35 Woodneuk Road Darnley Industrial Estate Glasgow G53 7RB on 7 June 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(7 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 30,000	(5 pages)
12 Jan 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
10 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 30,000	(5 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
28 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 30,000	(5 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
03 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(5 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
29 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
31 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(4 pages)
11 Feb 2011	SH03	Purchase of own shares.	(3 pages)
13 Dec 2010	AP03	Appointment of Mrs Ellen Jensen as a secretary	(1 page)
02 Dec 2010	TM02	Termination of appointment of Ian Brown as a secretary	(1 page)
02 Dec 2010	TM01	Termination of appointment of Paul Mckellar as a director	(1 page)
02 Dec 2010	AP01	Appointment of Mrs Ellen Jensen as a director	(2 pages)