MCDONALD DAVIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 07/06/247 June 2024 | Application to strike the company off the register |
| 21/11/2321 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 17/08/2017 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS TOSH |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR EAMONN MCGARVEY |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE TOSH |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 12/07/1712 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 22/06/1622 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 15/10/1415 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 20/06/1420 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 03/07/133 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 20/06/1220 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | PREVEXT FROM 26/04/2012 TO 30/04/2012 |
| 29/07/1129 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIS / 16/06/2011 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MCDONALD TOSH / 16/06/2011 |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 21/03/1121 March 2011 | SECRETARY APPOINTED ANNE MARGARET TOSH |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANGUS TOSH |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 28/06/1028 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: PO BOX 30 6 INKERMAN PLACE KILMARNOCK KA1 2RL |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 05/07/025 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | COMPANY NAME CHANGED HUGH L.S. MCCONNELL LIMITED CERTIFICATE ISSUED ON 03/05/00 |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/04/99 |
| 26/04/9926 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9918 January 1999 | ALTER MEM AND ARTS 12/01/99 |
| 18/01/9918 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/982 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 30/07/9130 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9130 July 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED |
| 27/09/9027 September 1990 | ALTER MEM AND ARTS 31/08/90 |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/90 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/89 |
| 21/07/8821 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/88 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/87 |
| 19/03/8719 March 1987 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/86 |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED |
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