MURDO MACLEAN & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2219 February 2022 | Final Gazette dissolved following liquidation |
| 19/02/2219 February 2022 | Final Gazette dissolved following liquidation |
| 19/11/2119 November 2021 | Final account prior to dissolution in a winding-up by the court |
| 28/08/1928 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0121650005 |
| 17/10/1717 October 2017 | NOTICE OF WINDING UP ORDER |
| 17/10/1717 October 2017 | COURT ORDER NOTICE OF WINDING UP |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 25 CROMWELL STREET STORNOWAY ISLE OF LEWIS HS1 2DD |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/01/1623 January 2016 | DISS40 (DISS40(SOAD)) |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 10/02/1510 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IRENE MACLEAN |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0121650005 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARION MACLEAN |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MRS IRENE MACLEAN |
| 12/04/1312 April 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 13/04/1213 April 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/01/1227 January 2012 | FIRST GAZETTE |
| 07/05/117 May 2011 | DISS40 (DISS40(SOAD)) |
| 06/05/116 May 2011 | FIRST GAZETTE |
| 04/05/114 May 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURDO MACLEAN / 16/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION MACLEAN / 16/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/03/0211 March 2002 | NC INC ALREADY ADJUSTED 26/02/02 |
| 11/03/0211 March 2002 | £ NC 5500/10000 26/02/ |
| 11/03/0211 March 2002 | AUTH. ALLOT SHARES 26/02/02 |
| 11/03/0211 March 2002 | CREATE & ALLOT B SHARES 26/02/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00 |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/07/9724 July 1997 | DEC MORT/CHARGE ***** |
| 02/07/972 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 30/04/9730 April 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | DEC MORT/CHARGE ***** |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | DEC MORT/CHARGE ***** |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/01/9528 January 1995 | REGISTERED OFFICE CHANGED ON 28/01/95 FROM: 25 CROMWELL STREET STORNOWAY ISLE OF LEWIS PA87 2DD |
| 20/09/9420 September 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | SECRETARY RESIGNED |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/05/9221 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/05/925 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 18/06/9118 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/11/9019 November 1990 | PARTIC OF MORT/CHARGE 12959 |
| 27/04/9027 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/04/2220 April 1922 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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