MCINTOSH OF DYCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/09/112 September 2011 | STRUCK OFF AND DISSOLVED |
| 13/05/1113 May 2011 | FIRST GAZETTE |
| 24/11/1024 November 2010 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL:LIQ. CASE NO.1 |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: VICTORIA STREET DYCE ABERDEEN AB21 7RA |
| 26/07/0226 July 2002 | RECEIVERS REPORT ***** |
| 14/03/0214 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/027 March 2002 | APP OF RECEIVER ***** |
| 31/01/0231 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 23/09/0023 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 15/05/0015 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 15/05/0015 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 12/05/0012 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/01/00 |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 03/03/993 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/993 March 1999 | RETURN MADE UP TO 11/01/99; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED |
| 13/01/9913 January 1999 | SECRETARY RESIGNED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | � NC 484275/736275 31/03/98 AUTH ALLOT OF SECURITY 31/03/98 DISAPP PRE-EMPT RIGHTS 31/03/98 |
| 06/10/986 October 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 06/10/986 October 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 |
| 06/10/986 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 06/10/986 October 1998 | � NC 484275/736275 31/03 |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 19/02/9819 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 06/08/976 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 01/03/96 |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 03/03/95 |
| 31/01/9531 January 1995 | DEC MORT/CHARGE ***** |
| 26/01/9526 January 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 28/12/9428 December 1994 | � NC 479925/484275 28/11/94 |
| 28/12/9428 December 1994 | ALTER MEM AND ARTS 28/11/94 NC INC ALREADY ADJUSTED 28/11/94 |
| 28/12/9428 December 1994 | � IC 478275/473925 29/11/94 � SR [email protected]=4350 |
| 28/12/9428 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/945 December 1994 | FULL ACCOUNTS MADE UP TO 25/02/94 |
| 27/10/9427 October 1994 | AUDITOR'S RESIGNATION |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | DEC MORT/CHARGE ***** |
| 07/02/947 February 1994 | |
| 07/02/947 February 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 26/02/93 |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 20/05/9220 May 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 19/03/9219 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9218 March 1992 | � NC 10000/479925 28/02/92 |
| 18/03/9218 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9218 March 1992 | NC INC ALREADY ADJUSTED 28/02/92 |
| 16/03/9216 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 11/03/9211 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 04/03/924 March 1992 | PARTIC OF MORT/CHARGE 3394 |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 FROM: G OFFICE CHANGED 26/02/92 INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ |
| 26/02/9226 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9231 January 1992 | COMPANY NAME CHANGED TRAPEC LIMITED CERTIFICATE ISSUED ON 31/01/92 |
| 17/01/9217 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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