ANDREW MACLAGAN & COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1114 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/09/1024 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM MACDONALD HOUSE 18 WESTERTON ROAD BROXBURN WEST LOTHIAN EH52 5AQ |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM THE CUBE 45 LEITH STREET EDINBURGH EH1 3AT SCOTLAND |
| 13/09/1013 September 2010 | APPLICATION FOR STRIKING-OFF |
| 11/08/1011 August 2010 | AUDITOR'S RESIGNATION |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTHA JAYNE FLEMING / 11/07/2010 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MS MARTHA JAYNE FLEMING |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN HAMILTON |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 01/07/2008 |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/044 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/049 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: MACDONALD HOUSE 18 WESTERTON ROAD BROXBURN WEST LOTHIAN EH52 5AQ |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | SECRETARY RESIGNED |
| 04/07/964 July 1996 | NEW SECRETARY APPOINTED |
| 04/07/964 July 1996 | |
| 17/06/9617 June 1996 | |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: 186 COMMERCIAL STREET LEITH EDINBURGH EH6 6NN |
| 13/07/9513 July 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/07/939 July 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/07/927 July 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/07/927 July 1992 | |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/07/9118 July 1991 | |
| 18/07/9118 July 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 18/07/9018 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/07/8828 July 1988 | Full accounts made up to 1987-12-31 |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 20/10/8720 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/8712 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/08/865 August 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
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