MACGILLIVRAY RITCHIE LIMITED

Company Documents

DateDescription
13/06/1413 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/02/1421 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/07/1331 July 2013 VOLUNTARY STRIKE OFF SUSPENDED

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14/06/1314 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/06/135 June 2013 APPLICATION FOR STRIKING-OFF

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13/03/1313 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY JEAN RITCHIE / 01/02/2013

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13/03/1313 March 2013 31/12/12 NO CHANGES

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/02/1224 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN RITCHIE

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15/02/1115 February 2011 APPOINTMENT TERMINATED, SECRETARY JOHN RITCHIE

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05/01/115 January 2011 SECRETARY APPOINTED MRS DOROTHY JEAN RITCHIE

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART RITCHIE / 14/01/2010

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14/01/1014 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/01/079 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/01/0525 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/03/0312 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/01/0211 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/02/0116 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/02/0023 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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19/07/9919 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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29/01/9929 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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15/12/9815 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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03/05/983 May 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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01/04/971 April 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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21/02/9621 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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12/10/9512 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/12/9421 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/04/946 April 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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08/12/938 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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08/02/938 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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07/10/927 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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27/01/9227 January 1992 RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS

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11/09/9111 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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08/05/918 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/01/9121 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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10/01/9110 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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05/02/905 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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22/01/9022 January 1990 NEW DIRECTOR APPOINTED

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02/11/892 November 1989 PARTIC OF MORT/CHARGE 12528

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06/09/896 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/09/896 September 1989 REGISTERED OFFICE CHANGED ON 06/09/89 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN

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06/09/896 September 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/08/8929 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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