JOHN MCCAIG & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM PKF (UK) LLP 78 CARLTON PLACE GLASGOW G5 9TH |
| 30/07/1230 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 3 OLD FARM ROAD HEATHFIELD AYR SOUTH AYRSHIRE KA8 9ST SCOTLAND |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCAIG |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCAIG |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR JAMES MCCAIG |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR JOHN GEORGE MCCAIG |
| 19/07/1119 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCAIG / 16/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES AGNES MCCAIG / 16/07/2010 |
| 11/08/1011 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STIRRAT / 16/07/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR'S PARTICULARS JOHN MCCAIG |
| 10/08/0910 August 2009 | DIRECTOR'S PARTICULARS ROBERT STIRRAT |
| 10/08/0910 August 2009 | DIRECTOR AND SECRETARY'S PARTICULARS FRANCES MCCAIG |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/08 FROM: 7 YORK STREET AYR AYRSHIRE KA8 8AN |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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