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MCDONALD CONSTRUCTION (SCOTLAND) LTD.

Company number SC289100

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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)
28 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2015 4.17(Scot) Notice of final meeting of creditors
24 Nov 2014 AD01 Registered office address changed from C/O Grant Thornton Uk Llp 1-4 Atholl Crescent Edinburgh EH2 8LQ to 7 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8AN on 24 November 2014
06 Dec 2011 AD01 Registered office address changed from 12 Newhouses Road Broxburn West Lothian EH52 5NZ on 6 December 2011
03 Nov 2011 CO4.2(Scot) Court order notice of winding up
03 Nov 2011 4.2(Scot) Notice of winding up order
24 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
Statement of capital on 2011-08-24
  • GBP 120
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2010 SH08 Change of share class name or designation
31 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2009 363a Return made up to 18/08/09; full list of members
30 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Aug 2009 288b Appointment terminated secretary peter trainer company secretaries LTD.
05 Mar 2009 287 Registered office changed on 05/03/2009 from 14 napier square houston road trading estate livingston west lothian EH54 5DG
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Oct 2008 363a Return made up to 18/08/08; full list of members
20 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Sep 2007 363s Return made up to 18/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Sep 2006 363s Return made up to 18/08/06; full list of members
02 Mar 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
16 Sep 2005 288a New director appointed
15 Sep 2005 288a New secretary appointed