P AND R MCCANN (RETAILERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2222 October 2022 | Final Gazette dissolved following liquidation |
| 22/10/2222 October 2022 | Final Gazette dissolved following liquidation |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 18 BON-ACCORD CRESCENT ABERDEEN GRAMPIAN AB11 6XY |
| 31/07/1731 July 2017 | SPECIAL RESOLUTION TO WIND UP |
| 20/02/1720 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCANN |
| 24/08/1524 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | CORPORATE SECRETARY APPOINTED A.C. MORRISON & RICHARDS LLP |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/08/1418 August 2014 | 31/07/14 NO CHANGES |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/08/1312 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/04/134 April 2013 | CORPORATE SECRETARY APPOINTED A C MORRISON & RICHARDS |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 13 BON-ACCORD CRESCENT ABERDEEN AB11 6NN |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, SECRETARY CRAIGENS |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/08/1214 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/08/1110 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MCCANN / 01/10/2009 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BERNARD MCCANN / 01/10/2009 |
| 24/08/1024 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 05/08/095 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/08/053 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 27/08/0327 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 10/04/9910 April 1999 | ALTER MEM AND ARTS 29/03/99 |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 14/03/9614 March 1996 | MEMBERS LIST |
| 08/08/958 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 10/04/9210 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9113 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/913 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/8825 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 06/10/876 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 02/07/872 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 10/10/8610 October 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 26/08/8626 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 01/06/791 June 1979 | CERTIFICATE OF INCORPORATION |
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