MACLAY GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1815 April 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/01/1815 January 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 15/01/1815 January 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 01/09/171 September 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 02/03/172 March 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 24/01/1724 January 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 02/09/162 September 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 27/01/1627 January 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 02/09/152 September 2015 | ADMINISTRATOR'S PROGRESS REPORT |
| 17/08/1517 August 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 15/04/1515 April 2015 | NOTICE OF RESULT OF MEETING CREDITORS |
| 23/03/1523 March 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 05/03/155 March 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM UNIT 2/4 THE E-CENTRE COOPERAGE WAY BUSINESS VILLAGE ALLOA FK10 3LP |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MALLON |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALLON |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK THE EARL OF ANNANDALE AND HARTFELL |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DENNY |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILHESPIE |
| 01/08/141 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14 |
| 14/03/1414 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/02/1427 February 2014 | PREVEXT FROM 30/09/2013 TO 31/01/2014 |
| 02/04/132 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12 |
| 20/03/1320 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 19/03/1319 March 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 340663.00 |
| 19/03/1319 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/124 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/11 |
| 26/03/1226 March 2012 | ADOPT ARTICLES 21/03/2012 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE REID |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN REED |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 09/02/129 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/04/111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/10 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES GILHESPIE / 19/07/2010 |
| 14/03/1114 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/09 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON THE EARL OF ANNANDALE AND HARTFELL / 31/01/2010 |
| 15/03/1015 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE REID / 31/01/2010 |
| 07/01/107 January 2010 | DIRECTOR APPOINTED EDWARD MICHAEL PATRICK DENNY |
| 01/05/091 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07 |
| 12/07/0712 July 2007 | £ IC 197708/193415 01/07/07 £ SR 4293@1=4293 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS; AMEND |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | £ IC 202000/197708 15/11/06 £ SR [email protected]=4292 |
| 23/02/0623 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | ARTICLES OF ASSOCIATION |
| 15/03/0515 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02 |
| 27/02/0327 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 07/02/037 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: THISTLE BREWERY EAST VENNEL ALLOA CENTRAL REGION FK10 1ED |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0017 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 11/12/9811 December 1998 | DEC MORT/CHARGE ***** |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 24/04/9824 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/9716 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ALTER MEM AND ARTS 28/01/97 |
| 31/01/9731 January 1997 | BALANCE SHEET |
| 31/01/9731 January 1997 | AUDITORS' STATEMENT |
| 31/01/9731 January 1997 | 43(3)(E) DECLARATION |
| 31/01/9731 January 1997 | REREGISTRATION PRI-PLC 28/01/97 |
| 31/01/9731 January 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/01/9731 January 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/01/9730 January 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 08/11/968 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/967 October 1996 | COMPANY NAME CHANGED FRASER & CARMICHAEL (HOLDINGS) L IMITED CERTIFICATE ISSUED ON 08/10/96 |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/9417 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 25/11/9325 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | VARYING SHARE RIGHTS AND NAMES 05/11/91 |
| 09/03/929 March 1992 | NC INC ALREADY ADJUSTED 05/11/91 |
| 02/12/912 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9128 November 1991 | COMPANY NAME CHANGED AMOUNTQUEST LIMITED CERTIFICATE ISSUED ON 29/11/91 |
| 21/11/9121 November 1991 | £ NC 1000/854500 05/11 |
| 14/11/9114 November 1991 | PARTIC OF MORT/CHARGE 13657 |
| 08/11/918 November 1991 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/11/91 |
| 08/11/918 November 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/918 November 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/918 November 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/9123 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9123 September 1991 | ALTER MEM AND ARTS 05/09/91 |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | REGISTERED OFFICE CHANGED ON 19/09/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 21/08/9121 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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