THE MACLEAN & SPEIRS GROUP LIMITED: Filings

  • Overview

    Company NameTHE MACLEAN & SPEIRS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC145974
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THE MACLEAN & SPEIRS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 26, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 110,250
    SH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registered office address changed from Roddenloft Mauchline Ayrshire KA5 5HH to Unit D Darluith Road Linwood Paisley Renfrewshire PA3 3TP on Jul 29, 2014

    1 pagesAD01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Registered office address changed from * Rodenloft Mauchline Ayrshire KA5 5HH* on Jun 02, 2014

    2 pagesAD01

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    Registered office address changed from * 4 Atlantic Quay 70 York Street Glasgow G2 8JX* on Apr 14, 2014

    2 pagesAD01

    Termination of appointment of George Hammersley as a secretary

    2 pagesTM02

    Notice of receiver's report

    11 pages3.5(Scot)

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

    2 pages1(Scot)

    Registered office address changed from * Unit D, East Fulton Farm Darluith Road Linwood PA3 3TP* on Nov 09, 2010

    2 pagesAD01

    Statement of capital following an allotment of shares on Jul 07, 2010

    • Capital: GBP 110,250
    7 pagesSH01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 26, 2009 with full list of shareholders

    3 pagesAR01

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

    21 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    Accounts for a small company made up to Mar 31, 2007

    8 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 19, 2008

    legacy

    363(288)

    legacy

    2 pages288a

    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