CHEYNES OF MACDUFF LIMITED

Company Documents

DateDescription
06/07/216 July 2021 Final Gazette dissolved following liquidation

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06/07/216 July 2021 Final Gazette dissolved following liquidation

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09/11/179 November 2017 SPECIAL RESOLUTION TO WIND UP

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 13 OLD MARKET PLACE BANFF ABERDEENSHIRE AB45 1HE

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03/10/173 October 2017 FIRST GAZETTE

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03/07/173 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/06/169 June 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/09/1521 September 2015 Annual return made up to 6 July 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/05/1530 May 2015 REGISTERED OFFICE CHANGED ON 30/05/2015 FROM C/O TAXWRIGHT 65 MOSS STREET KEITH AB55 5HE

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/07/1411 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/07/1318 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/07/1216 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/07/1114 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND VICTOR CHEYNE / 20/06/2010

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE CHEYNE / 20/06/2010

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15/07/1015 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE CHEYNE / 20/06/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/07/0913 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/08/0828 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/08/073 August 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/07/0610 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06

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04/03/064 March 2006 PARTIC OF MORT/CHARGE *****

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08/07/058 July 2005 S366A DISP HOLDING AGM 06/07/05

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07/07/057 July 2005 SECRETARY RESIGNED

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06/07/056 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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