AMD CONSTRUCTION LIMITED
Company number SC162600 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 20 Jan 2014 | NOTICE OF FINAL MEETING OF CREDITORS | View document |
| 20 Jan 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 5 Mar 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 29 Jul 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Nov 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 19 Nov 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM CLYDEWAY HOUSE SOUTH SUITE 813 SOUTH STREET GLASGOW G14 0BX | View document |
| 27 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 30 March 2010 | View document |
| 25 Jun 2010 | PREVEXT FROM 30/09/2009 TO 30/03/2010 | View document |
| 16 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GORDON MACDOUGALL / 01/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCEWAN / 01/02/2010 | View document |
| 16 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE GORDON MACDOUGALL / 01/02/2010 | View document |
| 4 Aug 2009 | REGISTERED OFFICE CHANGED ON 04/08/09 FROM: C/O BANNERMAN JOHNSTONE MACLAY 213 ST VINCENT STREET GLASGOW G2 5QY | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Jan 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: C/O BANNERMAN JOHNSTONE MACLAY TARA HOUSE 46 BATH ST GLASGOW G2 1HG | View document |
| 17 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2003 | � NC 10000/30000 05/09/ | View document |
| 14 Sep 2003 | NC INC ALREADY ADJUSTED 05/09/03 | View document |
| 29 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 26 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 24 Jan 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 26 Jun 1996 | � NC 1000/10000 24/01/96 AUTH ALLOT OF SECURITY 24/01/96 | View document |
| 26 Jun 1996 | NC INC ALREADY ADJUSTED 24/01/96 | View document |
| 26 Jun 1996 | Memorandum and Articles of Association | View document |
| 26 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jun 1996 | 123 | View document |
| 26 Jun 1996 | Resolutions | View document |
| 26 Jun 1996 | Resolutions | View document |
| 26 Jun 1996 | � NC 1000/10000 24/01/ | View document |
| 30 Jan 1996 | COMPANY NAME CHANGED KEYIVY LIMITED CERTIFICATE ISSUED ON 31/01/96 | View document |
| 26 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1996 | DIRECTOR RESIGNED | View document |
| 26 Jan 1996 | SECRETARY RESIGNED | View document |
| 26 Jan 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 26 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1996 | 288 | View document |
| 26 Jan 1996 | 288 | View document |
| 12 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |