MACKINNON'S OF DYCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/10/1219 October 2012 | INSOLVENCY:FORM 4.6(SCOT) NOTICE OF LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH MIDLOTHIAN EH3 9WJ |
| 03/03/113 March 2011 | NOTICE OF WINDING UP ORDER |
| 03/03/113 March 2011 | COURT ORDER NOTICE OF WINDING UP |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR ANDREW HANNAN |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASHMAN |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR DAVID ALEXANDER ROBERTSON ADAMS |
| 29/09/1029 September 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 07/06/107 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 07/06/107 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 07/06/107 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 07/06/107 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR DAVID CASHMAN |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
| 12/10/0912 October 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED RICHARD GRAY |
| 07/08/087 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: UNITS 14&15 SPIRES BUSINESS UNIT 400 MUGIEMOSS ROAD ABERDEEN GRAMPIAN AB21 9NY |
| 10/09/0710 September 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/09/076 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 22/06/0722 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0721 June 2007 | DEC MORT/CHARGE ***** |
| 21/06/0721 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/04/0725 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/04/0719 April 2007 | DEC MORT/CHARGE ***** |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | DEC MORT/CHARGE ***** |
| 08/08/068 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW CLASS OF SHARE 03/08/99 |
| 13/11/0113 November 2001 | NC INC ALREADY ADJUSTED 03/08/99 |
| 13/11/0113 November 2001 | NC INC ALREADY ADJUSTED 05/08/99 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 10 BRIDGE STREET ABERDEEN ABERDEENSHIRE AB11 6JJ |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/08/008 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 09/09/989 September 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | SECRETARY RESIGNED |
| 19/07/9619 July 1996 | AUDITOR'S RESIGNATION |
| 05/07/965 July 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | NC INC ALREADY ADJUSTED 24/08/93 |
| 12/10/9312 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/93 |
| 12/10/9312 October 1993 | ﾽ NC 100/200 24/08/93 |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 09/07/939 July 1993 | REGISTERED OFFICE CHANGED ON 09/07/93 |
| 09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | REGISTERED OFFICE CHANGED ON 09/07/93 FROM: BLUEBELLS MILL OF EIGIE BALMEDIE ABERDEENSHIRE AB4 0XR |
| 09/07/939 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
| 05/01/935 January 1993 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 03/10/913 October 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS |
| 01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 05/09/895 September 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 03/11/883 November 1988 | PUC3 98Xﾽ1 ORDINARY 261182 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 07/11/867 November 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | RETURN MADE UP TO 13/01/85; FULL LIST OF MEMBERS |
| 13/07/8413 July 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8221 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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