ALEXANDER ARTHUR AND SONS (SCOTLAND) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1420 September 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/06/1420 June 2014 | NOTICE OF FINAL MEETING OF CREDITORS |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 12 SIMPSON COURT 11 SOUTH AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK DUNBARTONSHIRE G81 2NR |
| 22/05/1222 May 2012 | NOTICE OF WINDING UP ORDER |
| 22/05/1222 May 2012 | COURT ORDER NOTICE OF WINDING UP |
| 08/05/128 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 08/02/128 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 29/10/1129 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/08/1131 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 31/08/1131 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 31/08/1131 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/02/114 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN PATRICIA SOUTER / 29/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER ARTHUR / 29/01/2010 |
| 17/02/1017 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GREENLAND SOUTER / 29/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIE / 29/01/2010 |
| 18/11/0918 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/02/096 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/02/088 February 2008 | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: UNIT 12, SIMPSON COURT 11 SOUTH AVENUE, CITYBANK BUSINESS PARK, CLYDEBANK DUNBERTSONSHIRE, G81 2NR |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 4 NOVAR DRIVE GLASGOW G12 9PU |
| 04/02/054 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB |
| 25/10/0125 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0123 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 25/06/0125 June 2001 | COMPANY NAME CHANGED ALEXANDER ARTHUR AND SONS (HOLDI NGS) LIMITED CERTIFICATE ISSUED ON 25/06/01 |
| 19/06/0119 June 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 18/05/0118 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0117 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0117 May 2001 | £ NC 100/9300 30/04/01 |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NC INC ALREADY ADJUSTED 30/04/01 |
| 15/05/0115 May 2001 | COMPANY NAME CHANGED MACROCOM (673) LIMITED CERTIFICATE ISSUED ON 15/05/01 |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0113 May 2001 | NEW DIRECTOR APPOINTED |
| 13/05/0113 May 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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