COLIN MCKAY LIMITED

Company Documents

DateDescription
25/04/1425 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/01/143 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/12/1324 December 2013 APPLICATION FOR STRIKING-OFF

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/01/1318 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/12/1123 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1021 December 2010 Annual return made up to 21 December 2010 with full list of shareholders

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21/12/1021 December 2010 SECRETARY'S CHANGE OF PARTICULARS / JEAN MCKAY / 21/12/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/12/0922 December 2009 Annual return made up to 21 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCKAY / 21/12/2009

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/01/0915 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/01/073 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: MONCRIEFF HOUSE 10 MONCRIEFF STREET PAISLEY STRATHCLYDE PA3 2BE

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15/05/0615 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 S386 DISP APP AUDS 31/03/06

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15/05/0615 May 2006 S366A DISP HOLDING AGM 31/03/06

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04/01/064 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/12/0421 December 2004 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/01/048 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/01/037 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS; AMEND

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/01/027 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/05/0121 May 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01

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27/12/0027 December 2000 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/01/0012 January 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/12/9824 December 1998 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/01/987 January 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/12/9630 December 1996 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS

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16/01/9616 January 1996

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16/01/9616 January 1996 NEW SECRETARY APPOINTED

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09/01/969 January 1996 SECRETARY RESIGNED

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09/01/969 January 1996 DIRECTOR RESIGNED

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08/01/968 January 1996

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08/01/968 January 1996 REGISTERED OFFICE CHANGED ON 08/01/96 FROM: MONCRIEFF HOUSE 10 MONCRIEFF STREET PAISLEY PA3 2BE

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08/01/968 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/01/968 January 1996 NEW DIRECTOR APPOINTED

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21/12/9521 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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