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MACLEAN & SPEIRS ABERDEEN LIMITED

Company number SC287716

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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)
06 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2013 DS01 Application to strike the company off the register
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
Statement of capital on 2012-08-16
  • GBP 100
03 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
18 May 2011 TM02 Termination of appointment of George Hammersley as a secretary
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
20 Aug 2009 363a Return made up to 20/07/09; full list of members
18 Feb 2009 AA Accounts for a small company made up to 31 March 2008
02 Sep 2008 363a Return made up to 20/07/08; full list of members
18 Mar 2008 AA Accounts for a small company made up to 31 March 2007
28 Nov 2007 410(Scot) Partic of mort/charge *
28 Nov 2007 363s Return made up to 20/07/07; full list of members; amend
28 Nov 2007 363(288) Director's particulars changed
28 Nov 2007 288b Secretary resigned
28 Nov 2007 288a New secretary appointed
31 Oct 2007 363s Return made up to 20/07/07; full list of members
31 Oct 2007 363(288) Secretary's particulars changed;director's particulars changed
14 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Aug 2006 363s Return made up to 20/07/06; full list of members
01 Aug 2006 287 Registered office changed on 01/08/06 from: 56 byron street glasgow G11 6LZ