MACLOCH CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2425 January 2024 | Final Gazette dissolved following liquidation |
| 25/01/2425 January 2024 | Final Gazette dissolved following liquidation |
| 25/10/2325 October 2023 | Move from Administration to Dissolution |
| 23/05/2323 May 2023 | Administrator's progress report |
| 03/04/233 April 2023 | Statement of affairs AM02SOASCOT |
| 25/11/2225 November 2022 | Administrator's progress report |
| 28/10/2228 October 2022 | Notice of extension of period of Administration |
| 24/09/2224 September 2022 | Satisfaction of charge SC3699510001 in full |
| 03/02/223 February 2022 | Approval of administrator’s proposals |
| 23/12/2123 December 2021 | Notice of Administrator's proposal |
| 05/11/215 November 2021 | Appointment of an administrator |
| 05/08/215 August 2021 | Registration of charge SC3699510002, created on 2021-08-03 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MR DEREK CLARK |
| 26/05/2026 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME WILLIAM STEVENSON / 04/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORBES COPELAND / 04/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORBES COPELAND / 04/03/2020 |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK CLARK |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR DEREK CLARK |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 138 HYDEPARK STREET GLASGOW G3 8BW SCOTLAND |
| 12/04/1912 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAEME WILLIAM STEVENSON / 05/01/2019 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME WILLIAM STEVENSON / 05/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME WILLIAM STEVENSON |
| 15/08/1815 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3699510001 |
| 03/08/183 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 68-74 QUEEN ELIZABETH AVENUE HILLINGTON GLASGOW G52 4BJ SCOTLAND |
| 05/06/185 June 2018 | SAIL ADDRESS CREATED |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCULLOCH |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR DAVID ROBERT ALAN MCINTYRE |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTYRE |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES MCCULLOCH |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM UNIT 1 CLYDE STREET GRANGEMOUTH STIRLINGSHIRE FK3 8EU |
| 15/02/1815 February 2018 | CESSATION OF DAVID ROBERT ALAN MCINTYRE AS A PSC |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCULLOCH |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTYRE |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/12/1418 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ADOPT ARTICLES 02/07/2014 |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR MARK FORBES COPELAND |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR GRAEME WILLIAM STEVENSON |
| 11/04/1411 April 2014 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/04/14 |
| 11/04/1411 April 2014 | CHANGE OF NAME 10/03/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 19/12/1119 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH HUTTON |
| 06/01/116 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 10/12/0910 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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