MACLARTY PROPERTIES LIMITED
Company number SC196929 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2022 | Final account prior to dissolution in a winding-up by the court | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM THE STABLES GALVELMORE STREET CRIEFF PH7 4BY SCOTLAND | View document |
| 6 Mar 2020 | NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00017012 | View document |
| 10 Feb 2020 | NOTICE OF ORDER OF APPOINTMENT OF PROVISIONAL LIQUIDATOR IN A WINDING-UP BY THE COURT | View document |
| 3 Sep 2019 | DIRECTOR APPOINTED MR GORDON ARCHIBALD MACLARTY | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 13 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 25 Oct 2016 | SECRETARY APPOINTED MR GORDON MACLARTY | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY LOUISE MACLARTY | View document |
| 24 Oct 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 7 GALVELMORE STREET CRIEFF PERTHSHIRE PH7 4BY | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1969290014 | View document |
| 12 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1969290013 | View document |
| 12 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1969290015 | View document |
| 29 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1969290012 | View document |
| 29 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM THE STEADING INCHBRAKIE FARM CRIEFF PERTHSHIRE PH7 3QY SCOTLAND | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACLARTY | View document |
| 16 Dec 2013 | DIRECTOR APPOINTED MR ANDREW LUCAS PAYNE | View document |
| 18 Jul 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Mar 2013 | SECRETARY APPOINTED MRS LOUISE MACLARTY | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORFITT | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORFITT | View document |
| 19 Mar 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM THE STABLES GALVELMORE STREET CRIEFF PERTHSHIRE PH7 4BY | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jul 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 19 Apr 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED MR DAVID MORFITT | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MR DAVID MORFITT | View document |
| 30 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 17 Jun 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR LEANNE PETRIE | View document |
| 26 Nov 2010 | DIRECTOR APPOINTED MR GORDON ARCHIBALD MACLARTY | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED LEANNE PETRIE | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR IRENE PETRIE | View document |
| 1 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE ELIZABETH PETRIE / 07/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED IRENE ELIZABETH PETRIE | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY IRENE PETRIE | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR MACLARTY | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Aug 2009 | SECRETARY APPOINTED IRENE ELIZABETH PETRIE | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED SECRETARY LOUISE MACLARTY | View document |
| 17 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACLARTY | View document |
| 4 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 7 Jul 2008 | SECRETARY APPOINTED LOUISE MACLARTY | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED SECRETARY IRENE PETRIE | View document |
| 17 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Aug 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Aug 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 6 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Sep 2005 | DEC MORT/CHARGE ***** | View document |
| 15 Sep 2005 | DEC MORT/CHARGE ***** | View document |
| 15 Sep 2005 | DEC MORT/CHARGE ***** | View document |
| 4 Aug 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Jul 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 May 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 May 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1999 | DIRECTOR RESIGNED | View document |
| 16 Jun 1999 | SECRETARY RESIGNED | View document |
| 15 Jun 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 14 Jun 1999 | COMPANY NAME CHANGED ADMINPRIZE LIMITED CERTIFICATE ISSUED ON 14/06/99 | View document |
| 7 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |