GILBERT MCCLUNG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1229 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/03/129 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/02/1224 February 2012 | APPLICATION FOR STRIKING-OFF |
| 07/02/127 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 05/01/125 January 2012 | SOLVENCY STATEMENT DATED 15/12/11 |
| 05/01/125 January 2012 | STATEMENT BY DIRECTORS |
| 05/01/125 January 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 3 |
| 05/01/125 January 2012 | REDUCE ISSUED CAPITAL 15/12/2011 |
| 21/11/1121 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZOE MCCLUNG / 03/11/2011 |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCCLUNG / 18/11/2010 |
| 02/12/102 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT MCCLUNG / 18/11/2010 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 02/11/07; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/11/07 |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | � IC 39400/29550 30/04/07 � SR 9850@1=9850 |
| 10/05/0710 May 2007 | 9850 @�1 26/04/07 900 SHARES @ �1 26/04/07 |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/11/04 |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | VARYING SHARE RIGHTS AND NAMES 14/01/00 |
| 21/02/0021 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0021 February 2000 | ALTERARTICLES14/01/00 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | RETURN MADE UP TO 02/11/98; CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 27/10/9827 October 1998 | DEC MORT/CHARGE ***** |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 02/11/97; CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 11/12/9611 December 1996 | � IC 41900/39400 29/11/96 � SR 2500@1=2500 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 08/12/948 December 1994 | |
| 08/12/948 December 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 29/07/9429 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 24/12/9324 December 1993 | NEW DIRECTOR APPOINTED |
| 24/12/9324 December 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 10/02/9310 February 1993 | |
| 10/02/9310 February 1993 | RETURN MADE UP TO 02/11/92; CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 11/03/9211 March 1992 | � SR 3600@1 25/03/91 |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/03/91 |
| 26/09/9126 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/03/91 |
| 26/09/9126 September 1991 | NC INC ALREADY ADJUSTED 25/03/91 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 13/09/9013 September 1990 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: G OFFICE CHANGED 13/09/90 1 SAUGHTONHALL DRIVE EDINBURGH EH12 5TW |
| 19/10/8919 October 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 07/11/887 November 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 29/09/8629 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 25/09/8625 September 1986 | RETURN MADE UP TO 04/12/85; FULL LIST OF MEMBERS |
| 30/11/8430 November 1984 | ANNUAL RETURN MADE UP TO 30/12/82 |
| 15/10/8415 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 05/04/825 April 1982 | ANNUAL RETURN MADE UP TO 29/12/81 |
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