MACGREGOR STEVEN SECURITIES LIMITED: Filings

  • Overview

    Company NameMACGREGOR STEVEN SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC065650
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MACGREGOR STEVEN SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    6 pages4.26(Scot)

    Annual return made up to Dec 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 15,000
    SH01

    Director's details changed for Mrs Elizabeth Hyslop Caig on Sep 26, 2013

    2 pagesCH01

    Secretary's details changed for Mrs Elizabeth Hyslop Caig on Sep 26, 2013

    1 pagesCH03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Registered office address changed from * High View Ramsay Wood Gatehouse of Fleet DG7 2HJ Scotland* on Apr 22, 2013

    2 pagesAD01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Mrs Elizabeth Hyslop Caig on Dec 31, 2012

    2 pagesCH03

    Registered office address changed from * High View Ramsay Wood Gatehouse of Fleet DG7 4HJ* on Jan 28, 2013

    1 pagesAD01

    Director's details changed for Mrs Elizabeth Hyslop Caig on Dec 31, 2012

    2 pagesCH01

    Director's details changed for Mr Anthony Steven Caig on Dec 31, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Robert Caig as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert Macgregor Caig on Dec 31, 2009

    2 pagesCH01

    Director's details changed for Anthony Steven Caig on Dec 31, 2009

    2 pagesCH01

    Director's details changed for Elizabeth Hyslop Caig on Dec 31, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 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