MCLAREN PROPERTY AND BUILDING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
| 11/06/2011 June 2020 | ORDER OF COURT - DISSOLUTION VOID |
| 16/02/0116 February 2001 | STRUCK OFF AND DISSOLVED |
| 27/10/0027 October 2000 | FIRST GAZETTE |
| 15/10/9915 October 1999 | RECEIVERS CESSATION ***** |
| 18/03/9918 March 1999 | RECEIVERS ABSTRACT 01/03 |
| 19/06/9819 June 1998 | RECEIVERS REPORT ***** |
| 09/03/989 March 1998 | APP OF RECEIVER ***** |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: 6X BALMORAL COURT GLENEAGLES PERTHSHIRE PH3 1PJ |
| 11/02/9711 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 1 FINGALTON ROAD NEWTON MEARNS GLASGOW STRATHCLYDE G77 6PE |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/10/969 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9625 April 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/94 |
| 04/08/954 August 1995 | NEW SECRETARY APPOINTED |
| 04/08/954 August 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: ONE FINGALTON ROAD NEWTON MEARNS GLASGOW STRATHCLYDE G77 6PE |
| 28/07/9528 July 1995 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 17/03/9517 March 1995 | SECRETARY RESIGNED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 27/05/9327 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9314 April 1993 | DEC MORT/CHARGE ***** |
| 13/01/9313 January 1993 | REGISTERED OFFICE CHANGED ON 13/01/93 FROM: 555 CALDER STREET GLASGOW G42 0NQ |
| 04/09/924 September 1992 | NEW SECRETARY APPOINTED |
| 01/07/921 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 29/06/9229 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 17/06/9217 June 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/04/923 April 1992 | SECRETARY RESIGNED |
| 10/03/9210 March 1992 | ANNUAL RETURN MADE UP TO 22/01/92 |
| 06/03/926 March 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9112 March 1991 | COMPANY NAME CHANGED MCLAREN PROPERTY AND CONSTRUCTIO N GROUP LIMITED CERTIFICATE ISSUED ON 13/03/91 |
| 07/03/917 March 1991 | ALTER MEM AND ARTS 10/02/91 |
| 13/02/9113 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/902 November 1990 | COMPANY NAME CHANGED CAMPBELL MCLAREN LIMITED CERTIFICATE ISSUED ON 05/11/90 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 08/10/89; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 15/10/9015 October 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/03/90 |
| 15/10/9015 October 1990 | ANNUAL RETURN MADE UP TO 08/10/89 |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | DIRECTOR RESIGNED |
| 02/02/902 February 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/03/89 |
| 02/02/902 February 1990 | ANNUAL RETURN MADE UP TO 22/01/90 |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED |
| 10/11/8910 November 1989 | COMPANY NAME CHANGED MCLAREN GROUP LIMITED CERTIFICATE ISSUED ON 13/11/89 |
| 16/07/8916 July 1989 | RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS |
| 16/07/8916 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 14/07/8914 July 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/03/88 |
| 13/07/8913 July 1989 | ANNUAL RETURN MADE UP TO 18/12/88 |
| 13/07/8913 July 1989 | ANNUAL RETURN MADE UP TO 18/12/88 |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/8930 March 1989 | INC CAP TO £120000 160389 |
| 30/03/8930 March 1989 | G123 INC CAP BY £100000 - 220289 |
| 30/03/8930 March 1989 | ADOPT MEM AND ARTS 160389 |
| 20/02/8920 February 1989 | REGISTERED OFFICE CHANGED ON 20/02/89 FROM: MCLAREN HOUSE 181 PITT STREET GLASGOW G2 4DR |
| 20/02/8920 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/8920 February 1989 | DIRECTOR RESIGNED |
| 07/03/887 March 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 03/02/883 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 271187 |
| 30/07/8730 July 1987 | NEW ARTICLES OF ASSOCIATION |
| 17/07/8717 July 1987 | ALTER MEM AND ARTS 070787 |
| 13/05/8713 May 1987 | MINUTE OF AGREEMENT 090983 |
| 13/05/8713 May 1987 | PUC3 724 X £1 ORD 090983 |
| 01/04/871 April 1987 | COMPANY NAME CHANGED CAMPBELL MCLAREN LIMITED CERTIFICATE ISSUED ON 01/04/87 |
| 06/03/876 March 1987 | NEW DIRECTOR APPOINTED |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS |
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