MCLEOD + AITKEN GROUP LIMITED filing history - Find and update company information

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MCLEOD + AITKEN GROUP LIMITED

Company number SC524281

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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)
02 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Apr 2021	SH19	Statement of capital on 1 April 2021 GBP 1.00	View PDF Statement of capital on 1 April 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	CAP-SS	Solvency Statement dated 29/03/21	View PDF Solvency Statement dated 29/03/21 - link opens in a new window - 1 page (1 page)
01 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2020	CH01	Director's details changed for Michael Henry Alexander Shirreffs on 12 December 2019	View PDF Director's details changed for Michael Henry Alexander Shirreffs on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
13 Jun 2019	PSC02	Notification of Mcleod + Aitken Group Holdings Limited as a person with significant control on 6 June 2019	View PDF Notification of Mcleod + Aitken Group Holdings Limited as a person with significant control on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC07	Cessation of Colin Mcfadden as a person with significant control on 6 June 2019	View PDF Cessation of Colin Mcfadden as a person with significant control on 6 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	PSC07	Cessation of Duncan Moir as a person with significant control on 6 June 2019	View PDF Cessation of Duncan Moir as a person with significant control on 6 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	PSC07	Cessation of Michael Henry Alexander Shirreffs as a person with significant control on 6 June 2019	View PDF Cessation of Michael Henry Alexander Shirreffs as a person with significant control on 6 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	TM01	Termination of appointment of Colin Mcfadden as a director on 6 June 2019	View PDF Termination of appointment of Colin Mcfadden as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	TM01	Termination of appointment of David William Jack as a director on 6 June 2019	View PDF Termination of appointment of David William Jack as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	TM01	Termination of appointment of Grant Jessiman as a director on 6 June 2019	View PDF Termination of appointment of Grant Jessiman as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	TM01	Termination of appointment of Gerard Butler as a director on 4 April 2019	View PDF Termination of appointment of Gerard Butler as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Terms of cross option agreements approved 16/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Terms of cross option agreements approved 16/08/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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