MCCALL GROUP LIMITED

Company number SC090641

Date	Type	Description	View / Download
06 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2010	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
06 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-17	(1 page)
09 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(3 pages)
29 Jul 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
24 Jul 2009	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
05 Jun 2009	288a	Secretary appointed mr terence joseph eaves	(1 page)
26 May 2009	288b	Appointment Terminated Secretary john henshaw	(1 page)
05 May 2009	AUD	Auditor's resignation	(4 pages)
16 Jan 2009	363a	Return made up to 25/09/08; full list of members	(3 pages)
11 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
11 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
21 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
12 Dec 2007	363a	Return made up to 25/09/07; full list of members	(3 pages)
05 Jul 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
12 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchases approved 03/05/07	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288b	Secretary resigned	(1 page)
04 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 2006	410(Scot)	Partic of mort/charge *	(3 pages)