MEARNS CROSS SHOPPING CENTRE LIMITED filing history - Find and update company information

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MEARNS CROSS SHOPPING CENTRE LIMITED

Company number SC304230

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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)
05 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2019	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-19 - link opens in a new window - 1 page (1 page)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 2.26	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 2.26 - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	SH02	Sub-division of shares on 24 March 2016	View PDF Sub-division of shares on 24 March 2016 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ 2 issued ordinary shares of £1 each in the issued share capital of the company be sub-divided into 200 ordinary shares of one pence each 24/03/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ 2 issued ordinary shares of £1 each in the issued share capital of the company be sub-divided into 200 ordinary shares of one pence each 24/03/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Mar 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 May 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 9 pages (9 pages)
21 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Jun 2014	TM01	Termination of appointment of Irene Mccullough as a director	View PDF Termination of appointment of Irene Mccullough as a director - link opens in a new window - 1 page (1 page)
06 May 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 9 pages (9 pages)
04 Jul 2013	AD01	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 4 July 2013	View PDF Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 4 July 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	View PDF Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 9 pages (9 pages)
12 Mar 2013	AP03	Appointment of Mrs Patricia Henry as a secretary	View PDF Appointment of Mrs Patricia Henry as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2013	TM02	Termination of appointment of Irene Mccullough as a secretary	View PDF Termination of appointment of Irene Mccullough as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 May 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 9 pages (9 pages)
22 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 May 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 9 pages (9 pages)
29 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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