JOHN MACDONALD AIRFREIGHT FORWARDING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1618 October 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/08/162 August 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/07/1626 July 2016 | APPLICATION FOR STRIKING-OFF |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/05/1513 May 2015 | SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/08/1430 August 2014 | DISS40 (DISS40(SOAD)) |
| 29/08/1429 August 2014 | FIRST GAZETTE |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MACDONALD |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA MACDONALD |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED KAREN MACDONALD |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED BARBARA MACDONALD |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/03/1114 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACDONALD / 23/03/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA MACDONALD / 23/03/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACDONALD / 01/10/2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/11/0921 November 2009 | DISS40 (DISS40(SOAD)) |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/11/0920 November 2009 | FIRST GAZETTE |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | DEC MORT/CHARGE ***** |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 24 SANDYFORD PLACE GLASGOW G3 7NG |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | NC INC ALREADY ADJUSTED 31/08/98 |
| 24/11/9824 November 1998 | � NC 100/10000 31/08/98 |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED |
| 08/10/978 October 1997 | SECRETARY RESIGNED |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 01/05/921 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 10/08/9010 August 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 16/07/9016 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | REGISTERED OFFICE CHANGED ON 18/06/90 FROM: BARSCUBE FARM LANGBANK PA14 6YJ |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 13/07/8713 July 1987 | PARTIC OF MORT/CHARGE 6444 |
| 04/11/864 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 15/10/8615 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 09/10/869 October 1986 | REGISTERED OFFICE CHANGED ON 09/10/86 FROM: 3 PARK QUADRANT GLASGOW G3 6BS |
| 09/10/869 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/8624 September 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/861 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/8626 June 1986 | CERTIFICATE OF INCORPORATION |
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