STRATHALLAN DUNBAR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/08/137 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
09/05/139 May 2013 | ADMINISTRATOR'S PROGRESS REPORT |
07/05/137 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
07/05/137 May 2013 | ADMINISTRATOR'S PROGRESS REPORT |
08/11/128 November 2012 | ADMINISTRATOR'S PROGRESS REPORT |
08/10/128 October 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
08/05/128 May 2012 | ADMINISTRATOR'S PROGRESS REPORT |
18/11/1118 November 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
11/10/1111 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 375 WEST GEORGE STREET GLASGOW G2 4LW |
27/07/1127 July 2011 | DISS40 (DISS40(SOAD)) |
26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DAVID SIMPSON / 14/06/2010 |
26/07/1126 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
11/05/1111 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
08/04/118 April 2011 | FIRST GAZETTE |
28/06/1028 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON SIMPSON |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIMPSON |
24/06/0924 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
26/09/0826 September 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
26/09/0826 September 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
06/08/086 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
05/07/075 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
12/04/0712 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
12/04/0712 April 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
05/12/065 December 2006 | PARTIC OF MORT/CHARGE ***** |
05/12/065 December 2006 | PARTIC OF MORT/CHARGE ***** |
06/11/066 November 2006 | DIRECTOR RESIGNED |
14/10/0614 October 2006 | PARTIC OF MORT/CHARGE ***** |
23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/08/0623 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/07/0612 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | PARTIC OF MORT/CHARGE ***** |
06/02/066 February 2006 | COMPANY NAME CHANGED STRATHALLAN ABERCORN LIMITED CERTIFICATE ISSUED ON 06/02/06 |
18/08/0518 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: ST STEPHENS HOUSE 279 BATH STREET GLASGOW G2 4JL |
18/08/0518 August 2005 | SECRETARY RESIGNED |
18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
16/08/0516 August 2005 | COMPANY NAME CHANGED MACNEWCO ONE HUNDRED AND FIFTY S IX LIMITED CERTIFICATE ISSUED ON 16/08/05 |
13/06/0513 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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