P AND R MCCANN (RETAILERS) LIMITED: Filings

  • Overview

    Company NameP AND R MCCANN (RETAILERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC068233
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for P AND R MCCANN (RETAILERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    13 pagesLIQ13(Scot)

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Registered office address changed from 18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Jul 31, 2017

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 24, 2017

    LRESSP

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jul 31, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Termination of appointment of Patrick Bernard Mccann as a director on Feb 21, 2016

    2 pagesTM01

    Annual return made up to Jul 31, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100,000
    SH01

    Appointment of A.C. Morrison & Richards Llp as a secretary on Jun 01, 2015

    3 pagesAP04

    Termination of appointment of a C Morrison & Richards as a secretary on Jun 01, 2015

    2 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jul 31, 2014

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    7 pagesAA

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

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    7 pagesAA

    Appointment of A C Morrison & Richards as a secretary

    3 pagesAP04

    Registered office address changed from * 13 Bon-Accord Crescent Aberdeen AB11 6NN* on Mar 19, 2013

    2 pagesAD01

    Termination of appointment of Craigens as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2012

    7 pagesAA

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

    14 pagesAR01

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

    7 pagesAA

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

    14 pagesAR01

    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