MACAULAY SCIENTIFIC CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/04/1718 April 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/01/1731 January 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1725 January 2017 | APPLICATION FOR STRIKING-OFF |
| 04/02/164 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 16/11/1516 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT CHARLES FERRIER / 30/01/2015 |
| 30/01/1530 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PERMAN |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONALD |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CRAW |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRISON |
| 04/02/144 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | SECRETARY APPOINTED MRS ELIZABETH MILLER CORCORAN |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 03/02/143 February 2014 | SAIL ADDRESS CHANGED FROM: DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MS JENNIFER FRASER CRAW |
| 04/02/134 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN SHAW |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN SHAW |
| 12/10/1212 October 2012 | CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED DR ROBERT CHARLES FERRIER |
| 03/07/123 July 2012 | DIRECTOR APPOINTED WILLIAM HECTOR DONALD |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN GORDON |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN SHAW / 08/01/2012 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR KAREN SHAW / 08/01/2012 |
| 01/02/121 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 24/11/1124 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/11/1124 November 2011 | SAIL ADDRESS CREATED |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR ALEXANDER DUNBAR MORRISON |
| 02/06/112 June 2011 | DIRECTOR APPOINTED DR KAREN SHAW |
| 01/06/111 June 2011 | SECRETARY APPOINTED DR KAREN SHAW |
| 01/06/111 June 2011 | DIRECTOR APPOINTED PROFESSOR IAIN JAMES GORDON |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR RAYMOND JOHN PERMAN |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN DICKINSON |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY CAROL BISSET |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASPINALL |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GIBSON |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PATERSON |
| 24/02/1124 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED DR GEORGE MATTHEW PATERSON |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIA EDGAR |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURA MEAGHER |
| 05/02/105 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE BISSET / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN MICHAEL GIBSON / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD JOHN ASPINALL / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN DRUMMOND CLARK / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA MARY EDGAR / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURA REINERTSEN MEAGHER / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE DICKINSON / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED DR LAURA REINERTSEN MEAGHER |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MS JULIA MARY EDGAR |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED HELEN JANE DICKINSON |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED PROFESSOR BRIAN DRUMMOND CLARK |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED ALEXANDER JOHN MICHAEL GIBSON |
| 09/01/099 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | COMPANY NAME CHANGED TAGWAY LIMITED CERTIFICATE ISSUED ON 07/02/08 |
| 07/01/087 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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