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MACKELLAR SUB-SEA LIMITED

Company number SC486910

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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)
07 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2022 AM23(Scot) Move from Administration to Dissolution
21 Feb 2022 AD01 Registered office address changed from C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ to 100 West George Street Glasgow Scotland G2 1PJ on 21 February 2022
06 Dec 2021 2.32B(Scot) Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)
26 Nov 2021 AM10(Scot) Administrator's progress report
25 Nov 2021 AM10(Scot) Administrator's progress report
05 Oct 2021 AM19(Scot) Notice of extension of period of Administration
02 Sep 2021 AD01 Registered office address changed from 100 West Geogre Street Glasgow G2 1PJ Scotland to C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ on 2 September 2021
28 Jun 2021 AD01 Registered office address changed from Deloitte Llp 20 Castle Terrace Edinburgh EH1 2DB to 100 West Geogre Street Glasgow G2 1PJ on 28 June 2021
17 Jun 2021 AM10(Scot) Administrator's progress report
03 Feb 2021 AM16(Scot) Order removing administrator from office
03 Feb 2021 AM11(Scot) Appointment of replacement or additional administrator
04 Dec 2020 AM10(Scot) Administrator's progress report
23 Sep 2020 AM19(Scot) Notice of extension of period of Administration
08 Jan 2020 AM06(Scot) Approval of administrator’s proposals
24 Dec 2019 AM03(Scot) Notice of Administrator's proposal
12 Dec 2019 TM01 Termination of appointment of James Allan Mccoll as a director on 9 December 2019
12 Dec 2019 TM01 Termination of appointment of Keith Lewis Mitchell as a director on 9 December 2019
29 Nov 2019 AM02(Scot) Statement of affairs AM02SOASCOT/AM02SOCSCOT
28 Nov 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
25 Oct 2019 AD01 Registered office address changed from Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Deloitte Llp 20 Castle Terrace Edinburgh EH1 2DB on 25 October 2019
25 Oct 2019 AM01(Scot) Appointment of an administrator
02 May 2019 CH01 Director's details changed for Mr Keith Lewis Mitchell on 1 May 2019
03 Apr 2019 AA Full accounts made up to 31 December 2016
20 Feb 2019 MR01 Registration of a charge