MACKELLAR ENGINEERING (GRANTOWN-ON-SPEY) LIMITED

Company Documents

DateDescription
30/10/0930 October 2009 STRUCK OFF AND DISSOLVED

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10/07/0910 July 2009 First Gazette

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12/03/0812 March 2008 NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL:LIQ. CASE NO.1

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31/10/0531 October 2005 DEC MORT/CHARGE *****

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31/10/0531 October 2005 DEC MORT/CHARGE *****

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27/07/0527 July 2005 DEC MORT/CHARGE *****

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13/04/0513 April 2005 APP OF RECEIVER *****

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13/03/0513 March 2005 REGISTERED OFFICE CHANGED ON 13/03/05 FROM: STRATHSPEY INDUSTRIAL ESTATE GRANTOWN ON SPEY PH26 3NB

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20/05/0420 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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23/04/0323 April 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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24/04/0224 April 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 ALTERATION TO MORTGAGE/CHARGE

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23/01/0223 January 2002 ALTERATION TO MORTGAGE/CHARGE

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12/11/0112 November 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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25/06/0125 June 2001 ALTERATION TO MORTGAGE/CHARGE

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07/06/017 June 2001 PARTIC OF MORT/CHARGE *****

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07/06/017 June 2001 PARTIC OF MORT/CHARGE *****

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09/05/019 May 2001 DEC MORT/CHARGE *****

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27/04/0127 April 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/04/01

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16/02/0116 February 2001 DEC MORT/CHARGE *****

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16/02/0116 February 2001 DEC MORT/CHARGE *****

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01/02/011 February 2001 PARTIC OF MORT/CHARGE *****

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18/10/0018 October 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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17/05/0017 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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26/09/9926 September 1999 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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08/09/998 September 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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20/05/9920 May 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS

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20/05/9920 May 1999 NEW SECRETARY APPOINTED

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27/04/9927 April 1999 NEW SECRETARY APPOINTED

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27/04/9927 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/05/9813 May 1998 RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS

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21/12/9721 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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14/05/9714 May 1997 RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/06/967 June 1996 RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/04/9629 April 1996 ALTERATION TO MORTGAGE/CHARGE

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19/04/9619 April 1996 ALTERATION TO MORTGAGE/CHARGE

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19/04/9619 April 1996 ALTERATION TO MORTGAGE/CHARGE

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25/03/9625 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/05/9516 May 1995 RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/01/9428 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/01/9424 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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18/10/9318 October 1993 ALTERATION TO MORTGAGE/CHARGE

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18/10/9318 October 1993 ALTERATION TO MORTGAGE/CHARGE

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18/10/9318 October 1993 ALTERATION TO MORTGAGE/CHARGE

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05/07/935 July 1993 PARTIC OF MORT/CHARGE *****

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08/01/938 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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04/01/934 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/04/927 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/01/9214 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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12/03/9112 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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18/10/9018 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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01/02/901 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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01/02/901 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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26/10/8826 October 1988 RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS

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26/10/8826 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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03/11/873 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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03/11/873 November 1987 RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS

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15/01/8715 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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15/01/8715 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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28/01/8628 January 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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26/10/8126 October 1981 ALLOTMENT OF SHARES

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