MCAS REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/02/1613 February 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/11/1513 November 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 28/10/1528 October 2015 | ADMINISTRATOR'S PROGRESS REPORT |
| 31/03/1531 March 2015 | ADMINISTRATOR'S PROGRESS REPORT |
| 31/03/1531 March 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 07/10/147 October 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 28/08/1428 August 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 03/04/143 April 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 13/12/1313 December 2013 | COMPANY NAME CHANGED MILLER'S (THE CITY ART SHOP) LIMITED CERTIFICATE ISSUED ON 13/12/13 |
| 13/12/1313 December 2013 | CHANGE OF NAME 11/12/2013 |
| 02/12/132 December 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 18/11/1318 November 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/11/1318 November 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 03/10/133 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 28 STOCKWELL STREET GLASGOW SCOTLAND G1 4RT SCOTLAND |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/01/1317 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID NAISMITH MILLER / 01/12/2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID NAISMITH MILLER / 01/12/2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE THOMPSON / 01/12/2012 |
| 03/02/123 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 10/01/1210 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1121 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/1015 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/01/1018 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE THOMPSON / 30/09/2009 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 193 BATH STREET C/O GILCHRIST & COMPANY GLASGOW G2 4HU |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 193 BATH STREET GLASGOW G2 4HU |
| 27/09/0727 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/06/063 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | RETURN MADE UP TO 01/12/05; CHANGE OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | NC INC ALREADY ADJUSTED 11/04/05 |
| 25/08/0525 August 2005 | £ NC 10002/20002 11/04/05 |
| 25/08/0525 August 2005 | ARTICLES OF ASSOCIATION |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 186 BATH STREET GLASGOW G2 4HG |
| 05/12/045 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/12/0320 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | £ NC 10000/10002 20/02/ |
| 08/10/038 October 2003 | NC INC ALREADY ADJUSTED 20/02/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 11/15 CLARENDON PLACE ST GEORGES CROSS GLASGOW G20 7PZ |
| 23/01/9723 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | AUDITOR'S RESIGNATION |
| 12/10/9512 October 1995 | AUDITOR'S RESIGNATION |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 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 |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/02/926 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | DIRECTOR RESIGNED |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/02/918 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | ANNUAL ACCOUNTS MADE UP DATE 31/03/90 |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS |
| 19/03/9019 March 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/03/89 |
| 30/01/9030 January 1990 | DEC MORT/CHARGE 1049 |
| 30/01/9030 January 1990 | DEC MORT/CHARGE 1051 |
| 30/01/9030 January 1990 | DEC MORT/CHARGE 1050 |
| 28/08/8928 August 1989 | DEC MORT/CHARGE 9712 |
| 17/08/8917 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/8921 June 1989 | PARTIC OF MORT/CHARGE 7144 |
| 14/06/8914 June 1989 | PARTIC OF MORT/CHARGE 6790 |
| 01/03/891 March 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/08/888 August 1988 | ALTER MEM AND ARTS 130688 |
| 08/08/888 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: 54 QUEEN STREET GLASGOW |
| 31/05/8831 May 1988 | PARTIC OF MORT/CHARGE 5419 |
| 09/03/889 March 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/06/8718 June 1987 | RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/02/6025 February 1960 | NEW SECRETARY APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company