MACLAY'S OF ALLOA LIMITED
Warning: The most recent accounts from 1 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALLON |
| 18/12/1418 December 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY BRUCE CLOW |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
| 27/02/1427 February 2014 | PREVEXT FROM 30/09/2013 TO 31/01/2014 |
| 10/01/1410 January 2014 | Annual return made up to 29 October 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 11/12/1211 December 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 17/01/1217 January 2012 | Annual return made up to 29 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10 |
| 17/12/1017 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 17/12/1017 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE CLOW / 18/06/2010 |
| 12/03/1012 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09 |
| 11/12/0911 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERARD MALLON / 11/12/2009 |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 29/10/07; CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/09/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02 |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: THISTLE BREWERY EAST VENNEL ALLOA CLACKMANNANSHIRE FK10 1ED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 11/08/9811 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 29/07/9829 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/07/98 |
| 08/07/988 July 1998 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | SECRETARY RESIGNED |
| 31/10/9631 October 1996 | S386 DISP APP AUDS 29/10/96 |
| 31/10/9631 October 1996 | S366A DISP HOLDING AGM 29/10/96 |
| 31/10/9631 October 1996 | S252 DISP LAYING ACC 29/10/96 |
| 29/10/9629 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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