THIRD MACLAY PUB COMPANY LIMITED
Warning: The most recent accounts from 1 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MALLON |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILHESPIE |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALLON |
| 21/01/1521 January 2015 | Annual return made up to 20 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 20 January 2014 with full list of shareholders |
| 27/02/1427 February 2014 | PREVEXT FROM 30/09/2013 TO 31/01/2014 |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 01/03/131 March 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 09/02/129 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10 |
| 14/02/1114 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES GILHESPIE / 19/07/2010 |
| 15/03/1015 March 2010 | 03/10/09 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES GILHESPIE / 21/01/2010 |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/03 |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 40 MELVILLE STREET EDINBURGH EH3 7TW |
| 30/01/0330 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | GUARANTEE APPROVED 17/06/02 |
| 24/06/0224 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0214 June 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/06/0214 June 2002 | REREG PLC-PRI 05/06/02 |
| 14/06/0214 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0214 June 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/06/0214 June 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 20/01/02; NO CHANGE OF MEMBERS |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/02/0228 February 2002 | DEC MORT/CHARGE ***** |
| 28/02/0228 February 2002 | DEC MORT/CHARGE ***** |
| 28/02/0228 February 2002 | DEC MORT/CHARGE ***** |
| 20/02/0220 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 20/01/00; 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 20/01/99; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/03/984 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 18/02/9818 February 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 13/11/9713 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 11/11/9711 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 03/02/973 February 1997 | ALTER MEM AND ARTS 21/01/97 |
| 31/01/9731 January 1997 | SECRETARY RESIGNED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 |
| 20/01/9720 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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