SECOND MACLAY PUB COMPANY PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
| 31/03/1431 March 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 27/02/1427 February 2014 | PREVEXT FROM 30/09/2013 TO 31/01/2014 |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 02/10/10 |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 20/03/1320 March 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 09/02/129 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 |
| 17/01/1117 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 03/10/09 |
| 26/02/1026 February 2010 | SAIL ADDRESS CREATED |
| 26/02/1026 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | DEC MORT/CHARGE ***** |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 40 MELVILLE STREET EDINBURGH EH3 7TW |
| 24/06/0224 June 2002 | APPROVE GUARANTEE 17/06/02 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/02/0226 February 2002 | DEC MORT/CHARGE ***** |
| 26/02/0226 February 2002 | DEC MORT/CHARGE ***** |
| 26/02/0226 February 2002 | DEC MORT/CHARGE ***** |
| 26/02/0226 February 2002 | DEC MORT/CHARGE ***** |
| 24/01/0224 January 2002 | RETURN MADE UP TO 17/01/02; NO CHANGE OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 17/01/00; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | DEC MORT/CHARGE ***** |
| 19/10/9819 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/10/9819 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/10/9819 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/10/9819 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 16/10/9816 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 16/10/9816 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 16/10/9816 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 08/10/988 October 1998 | DEC MORT/CHARGE ***** |
| 08/10/988 October 1998 | DEC MORT/CHARGE ***** |
| 08/10/988 October 1998 | DEC MORT/CHARGE ***** |
| 08/10/988 October 1998 | DEC MORT/CHARGE ***** |
| 08/10/988 October 1998 | DEC MORT/CHARGE ***** |
| 08/10/988 October 1998 | DEC MORT/CHARGE ***** |
| 08/10/988 October 1998 | DEC MORT/CHARGE ***** |
| 01/10/981 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 11/08/9811 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 05/06/985 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9826 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 12/01/9812 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 11/11/9711 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 14/08/9714 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 27/06/9727 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 28/05/9728 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 08/04/978 April 1997 | AMENDING 88(2)-03/04/97 |
| 07/04/977 April 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/04/976 April 1997 | APPLICATION COMMENCE BUSINESS |
| 28/01/9728 January 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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