MACGREGOR STEVEN SECURITIES LIMITED

Company Documents

DateDescription
15/10/1615 October 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/07/1615 July 2016 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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24/01/1424 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HYSLOP CAIG / 26/09/2013

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24/01/1424 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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24/01/1424 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HYSLOP CAIG / 26/09/2013

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM HIGH VIEW RAMSAY WOOD GATEHOUSE OF FLEET DG7 2HJ SCOTLAND

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22/04/1322 April 2013 SPECIAL RESOLUTION TO WIND UP

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEVEN CAIG / 31/12/2012

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HYSLOP CAIG / 31/12/2012

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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28/01/1328 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HYSLOP CAIG / 31/12/2012

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28/01/1328 January 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM HIGH VIEW RAMSAY WOOD GATEHOUSE OF FLEET DG7 4HJ

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/02/1116 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT CAIG

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACGREGOR CAIG / 31/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HYSLOP CAIG / 31/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEVEN CAIG / 31/12/2009

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/01/089 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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31/12/0331 December 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/01/036 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/04/0218 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/01/0214 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/03/007 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/12/9821 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/01/987 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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29/09/9729 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/12/9624 December 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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09/09/969 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/03/966 March 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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25/01/9625 January 1996 REGISTERED OFFICE CHANGED ON 25/01/96 FROM: 13 ST MARY STREET KIRKCUDBRIGHT DG6 4AA

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22/01/9622 January 1996 NEW SECRETARY APPOINTED

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22/01/9622 January 1996 SECRETARY RESIGNED

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10/10/9510 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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02/02/952 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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12/10/9412 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/01/9414 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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09/08/939 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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28/01/9328 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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10/03/9210 March 1992 REGISTERED OFFICE CHANGED ON 10/03/92

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10/03/9210 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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15/05/9115 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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21/01/9121 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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17/04/9017 April 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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17/04/9017 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/06/8921 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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21/06/8921 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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22/09/8822 September 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/09/8822 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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09/03/889 March 1988 ACCOUNTING REF. DATE SHORT FROM 07/08 TO 31/12

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06/01/886 January 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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08/12/878 December 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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14/11/8614 November 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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14/11/8614 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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