FIRST MACLAY PUB COMPANY PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/159 October 2015 | STRUCK OFF AND DISSOLVED |
| 19/06/1519 June 2015 | FIRST GAZETTE |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MALLON |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILHESPIE |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALLON |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
| 31/03/1431 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | PREVEXT FROM 30/09/2013 TO 31/01/2014 |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 20/03/1320 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 29/05/1229 May 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES GILHESPIE / 19/07/2010 |
| 14/02/1114 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 03/10/09 |
| 15/03/1015 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: UNIT 2/4 THE E-CENTRE COOPERAGE WAY BUSINESS VILLAGE ALLOA CLACKS FK10 3LP |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 40 MELVILLE STREET EDINBURGH EH3 7TW |
| 12/03/0212 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | DEC MORT/CHARGE ***** |
| 26/02/0226 February 2002 | DEC MORT/CHARGE ***** |
| 26/02/0226 February 2002 | DEC MORT/CHARGE ***** |
| 26/02/0226 February 2002 | DEC MORT/CHARGE ***** |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/01/9912 January 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | DEC MORT/CHARGE ***** |
| 19/10/9819 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 16/10/9816 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 16/10/9816 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 16/10/9816 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 08/10/988 October 1998 | DEC MORT/CHARGE ***** |
| 08/10/988 October 1998 | DEC MORT/CHARGE ***** |
| 08/10/988 October 1998 | DEC MORT/CHARGE ***** |
| 08/10/988 October 1998 | DEC MORT/CHARGE ***** |
| 01/10/981 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 11/08/9811 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/09/9617 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 02/07/962 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | ALTER MEM AND ARTS 28/03/96 |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | NEW SECRETARY APPOINTED |
| 19/04/9619 April 1996 | SECRETARY RESIGNED |
| 15/04/9615 April 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/04/9615 April 1996 | APPLICATION COMMENCE BUSINESS |
| 18/03/9618 March 1996 | ALTER MEM AND ARTS 26/02/96 |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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