MACDONALD REID SCOTT HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1115 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/12/1031 December 2010 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK |
| 24/12/1024 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/12/1015 December 2010 | APPLICATION FOR STRIKING-OFF |
| 18/08/1018 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 23 EAGLE STREET GLASGOW G4 9XA |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GEORGE DOUGLAS SCOTT / 31/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 31/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 31/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 31/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 31/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOY REID / 31/07/2010 |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON |
| 28/07/1028 July 2010 | SECRETARY APPOINTED MR DARRYL CLARK |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | SECRETARY RESIGNED JOHN REDDI |
| 04/08/094 August 2009 | SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON |
| 18/11/0818 November 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | SECRETARY RESIGNED RONALD MACDONALD |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/06/0811 June 2008 | DIRECTOR RESIGNED RONALD MACDONALD |
| 11/06/0811 June 2008 | PREVEXT FROM 31/01/2008 TO 30/04/2008 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED IAN WILLIAM JAMES PATRICK |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED ANDREW CHARLES HOMER |
| 29/05/0829 May 2008 | SECRETARY APPOINTED JOHN REDDI |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED TIMOTHY DUNCAN PHILIP |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED PETER GEOFFREY CULLUM |
| 13/08/0713 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: DUNDAS BUSINESS CENTRE 38/40 NEW CITY RD GLASGOW G4 9JT |
| 04/08/044 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 25/05/0225 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 20/02/0220 February 2002 | COMPANY NAME CHANGED MACDONALD REID SCOTT INSURANCE B ROKERS LIMITED CERTIFICATE ISSUED ON 20/02/02 |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/09/9811 September 1998 | DEC MORT/CHARGE ***** |
| 11/09/9811 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 26/08/9826 August 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 01/11/961 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 23/08/9623 August 1996 | COMPANY NAME CHANGED MACDONALD REID LIMITED CERTIFICATE ISSUED ON 26/08/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9513 June 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/06/9513 June 1995 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/9423 August 1994 | |
| 23/08/9423 August 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 10/09/9310 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/09/9310 September 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/09/9310 September 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/09/9310 September 1993 | |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | REGISTERED OFFICE CHANGED ON 28/05/93 FROM: G OFFICE CHANGED 28/05/93 204 WEST GEORGE STREET GLASGOW G2 2PQ |
| 01/04/931 April 1993 | AUDITOR'S RESIGNATION |
| 18/12/9218 December 1992 | S369(4) SHT NOTICE MEET 15/12/92 |
| 22/09/9222 September 1992 | |
| 22/09/9222 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9222 September 1992 | |
| 22/09/9222 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9215 September 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | |
| 04/09/924 September 1992 | |
| 04/09/924 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | |
| 17/07/9117 July 1991 | NC INC ALREADY ADJUSTED 31/05/91 |
| 17/07/9117 July 1991 | � NC 100/1000 31/05/91 |
| 25/02/9125 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/01/918 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | |
| 16/11/9016 November 1990 | |
| 16/11/9016 November 1990 | |
| 16/11/9016 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | |
| 16/11/9016 November 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: G OFFICE CHANGED 16/11/90 MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | COMPANY NAME CHANGED COMLAW NO. 228 LIMITED CERTIFICATE ISSUED ON 02/11/90 |
| 01/11/901 November 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 01/11/90 |
| 29/10/9029 October 1990 | ALTER MEM AND ARTS 12/10/90 |
| 06/09/906 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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