MK ANDERSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/08/1316 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/04/1326 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/01/1311 January 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/11/121 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 01/11/121 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 01/11/121 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 12/10/1212 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/09/1228 September 2012 | APPLICATION FOR STRIKING-OFF |
| 30/08/1230 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 02/02/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 02/02/2011 |
| 06/09/106 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 27/08/1027 August 2010 | SAIL ADDRESS CREATED |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 33 CASTLE STREET EDINBURGH EH2 3DN |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 25/08/0925 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | AUDITOR'S RESIGNATION |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY PETER MCCALL |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BROWN |
| 19/03/0819 March 2008 | SECRETARY APPOINTED MR PETER MICHAEL MCCALL |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 05/05/075 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/05/075 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/12/0623 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0621 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 01/09/061 September 2006 | COMPANY NAME CHANGED NORTHBEECH LIMITED CERTIFICATE ISSUED ON 01/09/06 |
| 01/09/061 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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