MACDONALD REID SCOTT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/04/1319 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/12/1228 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/12/1217 December 2012 | 17/12/12 STATEMENT OF CAPITAL GBP 1 |
| 17/12/1217 December 2012 | SOLVENCY STATEMENT DATED 03/12/12 |
| 17/12/1217 December 2012 | REDUCE ISSUED CAPITAL 06/12/2012 |
| 17/12/1217 December 2012 | STATEMENT BY DIRECTORS |
| 12/12/1212 December 2012 | APPLICATION FOR STRIKING-OFF |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DUNN |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCINTYRE |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 25/07/1225 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 28/06/1128 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 06/12/106 December 2010 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEORGE DUNN / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN MCINTYRE / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GEORGE DOUGLAS SCOTT / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOY REID / 22/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARRYL CLARK / 22/02/2010 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | SECRETARY APPOINTED MR DARRYL CLARK |
| 27/03/0927 March 2009 | SECRETARY RESIGNED JOHN REDDI |
| 14/11/0814 November 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY RESIGNED RONALD MACDONALD |
| 11/06/0811 June 2008 | Appointment Terminate, Secretary Ronald John Macdonald Logged Form |
| 11/06/0811 June 2008 | Appointment Terminate, Director Ronald John Macdonald Logged Form |
| 11/06/0811 June 2008 | PREVEXT FROM 31/01/2008 TO 30/04/2008 |
| 11/06/0811 June 2008 | DISAPP PRE-EMPT RIGHTS 28/04/2008 AUTH ALLOT OF SECURITY 28/04/2008 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED IAN WILLIAM JAMES PATRICK |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED PETER GEOFFREY CULLUM |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED TIMOTHY DUNCAN PHILIP |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED ANDREW CHARLES HOMER |
| 29/05/0829 May 2008 | SECRETARY APPOINTED JOHN REDDI |
| 04/02/084 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 38-40 NEW CITY ROAD GLASGOW G4 9JT |
| 03/02/053 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | NC INC ALREADY ADJUSTED 01/02/02 |
| 13/02/0213 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0213 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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