M. & A. (DUNDEE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved following liquidation |
| 11/10/2211 October 2022 | Final Gazette dissolved following liquidation |
| 11/01/2211 January 2022 | Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2022-01-11 |
| 24/06/2124 June 2021 | Notice of extension of period of Administration |
| 08/11/208 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 08/11/208 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 08/11/208 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/09/2011 September 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/09/2010 September 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 15/06/2015 June 2020 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 20/02/2020 February 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ABDUL MAJEED |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, SECRETARY ABDUL MAJEED |
| 23/09/1923 September 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/09/1920 September 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM WELLINGTON HOUSE 7 WELLINGTON STREET DUNDEE TAYSIDE DD1 2QA |
| 15/07/1915 July 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008906 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 24/01/1824 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1600560049 |
| 20/01/1820 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/01/1819 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1600560047 |
| 19/01/1819 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1600560048 |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1600560044 |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1600560043 |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1600560046 |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1600560042 |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1600560045 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1600560038 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1600560039 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1600560036 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1600560037 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1600560040 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1600560035 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1600560034 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1600560041 |
| 10/01/1810 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1600560033 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ALI ASIF |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/12/1512 December 2015 | DISS40 (DISS40(SOAD)) |
| 09/12/159 December 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/08/1419 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/11/1330 November 2013 | DISS40 (DISS40(SOAD)) |
| 29/11/1329 November 2013 | FIRST GAZETTE |
| 29/11/1329 November 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/10/128 October 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/09/1112 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/09/1016 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/05/0731 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/05/0731 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/05/0731 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0620 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/08/0625 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/03/0630 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0522 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/09/052 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/07/052 July 2005 | DEC MORT/CHARGE ***** |
| 17/06/0517 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/11/0418 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/09/049 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/05/0411 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/05/046 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/01/047 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0322 November 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 16/04/0316 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/04/0310 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/04/0310 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/04/0310 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/10/0223 October 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 19/09/0219 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 26/01/0126 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0030 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/11/006 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/11/006 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0013 October 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 19/06/0019 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0018 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 22/10/9922 October 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/06/984 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 02/11/972 November 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 28/09/9528 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 28/09/9528 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 28/09/9528 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 30/08/9530 August 1995 | SECRETARY RESIGNED |
| 29/08/9529 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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