MCTAVISH, RAMSAY & COMPANY LIMITED: Filings

  • Overview

    Company NameMCTAVISH, RAMSAY & COMPANY LIMITED
    Company StatusVoluntary Arrangement
    Legal FormPrivate limited company
    Company Number SC029378
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MCTAVISH, RAMSAY & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of ceasing to act as receiver or manager

    2 pages3(Scot)

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    Registered office address changed from * Unit 2 Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW* on Dec 13, 2012

    2 pagesAD01

    Notice of receiver's report

    20 pages3.5(Scot)

    Notice of the appointment of receiver by a holder of a floating charge

    2 pages1(Scot)

    Registered office address changed from * Fowler Road West Pitkerro Ind Estate Dundee DD5 3RN* on May 10, 2010

    2 pagesAD01

    Full accounts made up to Mar 31, 2009

    20 pagesAA

    Commencement of moratorium

    1.11(Scot)

    Notice of report of meeting approving voluntary arrangement

    10 pages1.1(Scot)

    Commencement of moratorium

    2 pages1.11(Scot)

    Appointment of Ian Stillie as a director

    3 pagesAP01

    Appointment of Colette Frances Brown as a director

    3 pagesAP01

    Appointment of Colette Frances Brown as a secretary

    2 pagesAP03

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary

    1 pagesTM02

    Registered office address changed from * 30-31 Queen Street Edinburgh Midlothian EH2 1JX* on Dec 17, 2009

    1 pagesAD01

    Annual return made up to Nov 29, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2009

    Statement of capital on Dec 14, 2009

    • Capital: GBP 17,500
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Morton Fraser Secretaries Limited on Dec 14, 2009

    2 pagesCH04

    Alterations to floating charge 5

    8 pages466(Scot)

    Alterations to floating charge 1

    8 pages466(Scot)

    Alterations to floating charge 7

    7 pages466(Scot)

    Alterations to floating charge 5

    8 pages466(Scot)

    Alterations to floating charge 1

    8 pages466(Scot)

    Alterations to floating charge 7

    8 pages466(Scot)

    Accounts for a medium company made up to Mar 31, 2008

    21 pagesAA

    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