PETER MCLEAN LTD.

Company Documents

DateDescription
24/06/1124 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/03/114 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/02/1122 February 2011 APPLICATION FOR STRIKING-OFF

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 Annual return made up to 25 November 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/11/0925 November 2009 Annual return made up to 25 November 2009 with full list of shareholders

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24/10/0924 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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23/10/0923 October 2009 SAIL ADDRESS CREATED

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/01/099 January 2009 DIRECTOR'S PARTICULARS PETER MCLEAN

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09/01/099 January 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/08 FROM: 20 BRAEHEAD CRESCENT PETERHEAD ABERDEENSHIRE AB42 1EG

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26/02/0826 February 2008 SECRETARY RESIGNED LYNN MCLEAN

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26/02/0826 February 2008 SECRETARY APPOINTED SUSAN MARIE DRYSDALE

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26/02/0826 February 2008 DIRECTOR'S PARTICULARS PETER MCLEAN

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/02/079 February 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 20 BRAEHEAD CRESCENT PETERHEAD AB42 2AZ

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10/05/0610 May 2006 NEW SECRETARY APPOINTED

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 SECRETARY RESIGNED

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25/11/0525 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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