ANDREW MACLAGAN & COMPANY LIMITED
Overview
| Company Name | ANDREW MACLAGAN & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC018613 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDREW MACLAGAN & COMPANY LIMITED?
- (1591) /
Where is ANDREW MACLAGAN & COMPANY LIMITED located?
| Registered Office Address | The Cube 45 Leith Street EH1 3AT Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDREW MACLAGAN & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ANDREW MACLAGAN & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from The Cube 45 Leith Street Edinburgh EH1 3AT Scotland on Sep 15, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from Macdonald House 18 Westerton Road Broxburn West Lothian EH52 5AQ on Sep 15, 2010 | 1 pages | AD01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Secretary's details changed for Martha Jayne Fleming on Jul 11, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Jul 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ANDREW MACLAGAN & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Martha Jayne | Secretary | 45 Leith Street EH1 3AT Edinburgh The Cube Scotland | British | 105635740001 | ||||||
| FLEMING, Martha Jayne | Director | Fettes Row 1f1 EH3 6RH Edinburgh 15 | United Kingdom | British | 140771110001 | |||||
| CULLEN, Peter Beszant | Secretary | 41 Cammo Grove EH4 8HD Edinburgh Midlothian | British | 572670001 | ||||||
| MACDONALD, Alison Erica | Secretary | 7 Scotland Street Lane West EH3 6PT Edinburgh | British | 40293500003 | ||||||
| CULLEN, Peter Beszant | Director | 41 Cammo Grove EH4 8HD Edinburgh Midlothian | British | 572670001 | ||||||
| DARBYSHIRE, Peter Michael Arvor | Director | Meadowwells Farm House Ladybank KY15 7UY Cupar Fife | British | 60123450003 | ||||||
| HAMILTON, Iain Lindsay | Director | Ayr Road Lower Whitecraigs G46 6RX Glasgow 10 | Scotland | British | 50906940006 | |||||
| MACDONALD, Alison Erica | Director | 7 Scotland Street Lane West EH3 6PT Edinburgh | Scotland | British | 40293500003 | |||||
| MACDONALD, David William Alexander | Director | 66 Barnton Park View EH4 6HJ Edinburgh Midlothian | British | 374930001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0