CompaniesInTheUK

MACLAY GROUP PLC

Company number SC133543 ·

Dissolved

142 filings

Date Filing
15 Apr 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
15 Jan 2018 ADMINISTRATOR'S PROGRESS REPORT View document
15 Jan 2018 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
1 Sep 2017 ADMINISTRATOR'S PROGRESS REPORT View document
2 Mar 2017 ADMINISTRATOR'S PROGRESS REPORT View document
24 Jan 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
2 Sep 2016 ADMINISTRATOR'S PROGRESS REPORT View document
27 Jan 2016 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
2 Sep 2015 ADMINISTRATOR'S PROGRESS REPORT View document
17 Aug 2015 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) View document
15 Apr 2015 NOTICE OF RESULT OF MEETING CREDITORS View document
23 Mar 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
5 Mar 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
2 Feb 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM UNIT 2/4 THE E-CENTRE COOPERAGE WAY BUSINESS VILLAGE ALLOA FK10 3LP View document
26 Jan 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN MALLON View document
26 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALLON View document
26 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK THE EARL OF ANNANDALE AND HARTFELL View document
26 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD DENNY View document
26 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH GILHESPIE View document
1 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14 View document
14 Mar 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
27 Feb 2014 PREVEXT FROM 30/09/2013 TO 31/01/2014 View document
2 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12 View document
20 Mar 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
19 Mar 2013 30/01/13 STATEMENT OF CAPITAL GBP 340663.00 View document
19 Mar 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/11 View document
26 Mar 2012 ADOPT ARTICLES 21/03/2012 View document
23 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR LOUISE REID View document
23 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR GAVIN REED View document
23 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS View document
9 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
1 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/10 View document
14 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES GILHESPIE / 19/07/2010 View document
14 Mar 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
1 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/09 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RT HON THE EARL OF ANNANDALE AND HARTFELL / 31/01/2010 View document
15 Mar 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE REID / 31/01/2010 View document
7 Jan 2010 DIRECTOR APPOINTED EDWARD MICHAEL PATRICK DENNY View document
1 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/08 View document
2 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
17 Oct 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
1 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07 View document
12 Jul 2007 £ IC 197708/193415 01/07/07 £ SR 4293@1=4293 View document
27 Jun 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS; AMEND View document
11 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
12 Apr 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
19 Dec 2006 £ IC 202000/197708 15/11/06 £ SR [email protected]=4292 View document
23 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/05 View document
7 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
9 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Oct 2005 ARTICLES OF ASSOCIATION View document
15 Mar 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/04 View document
2 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
9 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03 View document
19 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
29 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02 View document
27 Feb 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
7 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
9 May 2002 DIRECTOR RESIGNED View document
18 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
1 Aug 2001 NEW DIRECTOR APPOINTED View document
14 Jun 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM: THISTLE BREWERY EAST VENNEL ALLOA CENTRAL REGION FK10 1ED View document
1 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
4 Apr 2001 DIRECTOR RESIGNED View document
9 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
30 Jan 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 DIRECTOR RESIGNED View document
15 Sep 2000 NEW DIRECTOR APPOINTED View document
29 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
1 Mar 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
28 Feb 2000 DIRECTOR RESIGNED View document
25 Jun 1999 NEW DIRECTOR APPOINTED View document
25 Jun 1999 NEW DIRECTOR APPOINTED View document
2 Mar 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS View document
6 Feb 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
11 Dec 1998 DEC MORT/CHARGE ***** View document
27 Nov 1998 DIRECTOR RESIGNED View document
1 Oct 1998 PARTIC OF MORT/CHARGE ***** View document
11 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Aug 1998 SECRETARY RESIGNED View document
24 Apr 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
18 Feb 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
5 Jan 1998 NEW DIRECTOR APPOINTED View document
11 Nov 1997 SECRETARY'S PARTICULARS CHANGED View document
16 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
4 Mar 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View document
31 Jan 1997 ALTER MEM AND ARTS 28/01/97 View document
31 Jan 1997 BALANCE SHEET View document
31 Jan 1997 AUDITORS' STATEMENT View document
31 Jan 1997 43(3)(E) DECLARATION View document
31 Jan 1997 REREGISTRATION PRI-PLC 28/01/97 View document
31 Jan 1997 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
31 Jan 1997 REREGISTRATION MEMORANDUM AND ARTICLES View document
30 Jan 1997 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
8 Nov 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Oct 1996 COMPANY NAME CHANGED FRASER & CARMICHAEL (HOLDINGS) L IMITED CERTIFICATE ISSUED ON 08/10/96 View document
31 Jul 1996 DIRECTOR RESIGNED View document
27 Jun 1996 NEW DIRECTOR APPOINTED View document
12 Jun 1996 NEW DIRECTOR APPOINTED View document
21 May 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
21 Mar 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
14 Mar 1995 AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
10 Feb 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS View document
9 Feb 1995 DIRECTOR RESIGNED View document
9 Feb 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 88 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Oct 1994 SECRETARY'S PARTICULARS CHANGED View document
17 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Feb 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS View document
6 Feb 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93 View document
25 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Feb 1993 NEW DIRECTOR APPOINTED View document
12 Feb 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS View document
12 Feb 1993 DIRECTOR RESIGNED View document
29 Jan 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View document
26 Aug 1992 NEW DIRECTOR APPOINTED View document
26 Aug 1992 RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS View document
6 Apr 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
24 Mar 1992 NEW DIRECTOR APPOINTED View document
9 Mar 1992 VARYING SHARE RIGHTS AND NAMES 05/11/91 View document
9 Mar 1992 NC INC ALREADY ADJUSTED 05/11/91 View document
2 Dec 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Nov 1991 COMPANY NAME CHANGED AMOUNTQUEST LIMITED CERTIFICATE ISSUED ON 29/11/91 View document
21 Nov 1991 £ NC 1000/854500 05/11 View document
14 Nov 1991 PARTIC OF MORT/CHARGE 13657 View document
8 Nov 1991 FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/11/91 View document
8 Nov 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Nov 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Nov 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Sep 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Sep 1991 ALTER MEM AND ARTS 05/09/91 View document
19 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Sep 1991 REGISTERED OFFICE CHANGED ON 19/09/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
21 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document