THE MACLEAN & SPEIRS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/07/1531 July 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/04/1510 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/03/1524 March 2015 | APPLICATION FOR STRIKING-OFF |
| 27/10/1427 October 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM RODDENLOFT MAUCHLINE AYRSHIRE KA5 5HH |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/06/142 June 2014 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM RODENLOFT MAUCHLINE AYRSHIRE KA5 5HH |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE HAMMERSLEY |
| 17/01/1117 January 2011 | NOTICE OF RECEIVER'S REPORT:LIQ. CASE NO.1 |
| 09/11/109 November 2010 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE:LIQ. CASE NO.1:IP NO.00006161,00009273 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM UNIT D, EAST FULTON FARM DARLUITH ROAD LINWOOD PA3 3TP |
| 23/07/1023 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 110250 |
| 14/05/1014 May 2010 | FIRST GAZETTE |
| 14/10/0914 October 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 18/02/0918 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | DEC MORT/CHARGE ***** |
| 13/02/0813 February 2008 | DEC MORT/CHARGE ***** |
| 13/02/0813 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/01/0819 January 2008 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 56 BYRON STREET GLASGOW G11 6LZ |
| 31/05/0631 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/05/068 May 2006 | � IC 140000/110000 16/03/06 � SR 30000@1=30000 |
| 14/02/0614 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | � IC 150000/130000 30/12/97 � SR 20000@1=20000 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | � IC 160000/150000 27/12/96 � SR 10000@1=10000 |
| 03/04/973 April 1997 | � NC 160000/150000 27/12/96 |
| 03/04/973 April 1997 | REDEMPTION 22/12/96 |
| 10/01/9710 January 1997 | ALTER MEM AND ARTS 23/12/96 |
| 10/01/9710 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/08/9626 August 1996 | RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/08/9429 August 1994 | REGISTERED OFFICE CHANGED ON 29/08/94 |
| 29/08/9429 August 1994 | RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/08/94 |
| 30/06/9430 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 21/06/9421 June 1994 | � NC 50000/160000 03/06/94 |
| 20/06/9420 June 1994 | ALTER MEM AND ARTS 03/06/94 |
| 20/06/9420 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | COMPANY NAME CHANGED DECOR PAINTING & DECORATING CONT RACTORS LIMITED CERTIFICATE ISSUED ON 20/05/94 |
| 19/05/9419 May 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 19/05/94 |
| 06/05/946 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 29/03/9429 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 21/03/9421 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 19/10/9319 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 19/10/9319 October 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 FROM: G OFFICE CHANGED 19/10/93 41 ST VINCENT PLACE GLASGOW G1 2ER |
| 24/09/9324 September 1993 | NEW SECRETARY APPOINTED |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | SECRETARY RESIGNED |
| 19/08/9319 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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