MAR (ARGYLE) LIMITED

Company number SC288215

Date	Type	Description	View / Download
09 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2019	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
16 Feb 2017	TM01	Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Stephen David Bell as a director on 9 January 2017	(1 page)
26 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 13,187,767	(6 pages)
25 May 2016	AD01	Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 25 May 2016	(2 pages)
25 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-19	(1 page)
20 Apr 2016	MR04	Satisfaction of charge SC2882150011 in full	(1 page)
20 Apr 2016	MR04	Satisfaction of charge SC2882150010 in full	(1 page)
26 Feb 2016	AA	Total exemption small company accounts made up to 26 May 2015	(7 pages)
13 Oct 2015	CH01	Director's details changed for Mr William Quinn on 9 October 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Mr Sean Gerard Mccann on 9 October 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Mr Michael James Brown on 9 October 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Mr Stephen David Bell on 9 October 2015	(2 pages)
23 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 26 May 2015	(1 page)
29 Jun 2015	AP01	Appointment of Mr Sean Gerard Mccann as a director on 18 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Stephen David Bell as a director on 18 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr William Quinn as a director on 18 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Michael James Brown as a director on 18 June 2015	(2 pages)
29 Jun 2015	TM02	Termination of appointment of Noel Ferris Murphy as a secretary on 18 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Noel Ferris Murphy as a director on 18 June 2015	(1 page)
18 Jun 2015	MR01	Registration of charge SC2882150010, created on 11 June 2015	(11 pages)
18 Jun 2015	MR01	Registration of charge SC2882150011, created on 11 June 2015	(11 pages)
15 Jun 2015	MA	Memorandum and Articles of Association	(13 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement and directors other obligations approved 26/05/2015	(4 pages)