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SECOND MACLAY PUB COMPANY PLC
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SECOND MACLAY PUB COMPANY PLC: Filings

    • Overview

    Company NameSECOND MACLAY PUB COMPANY PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC171504
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SECOND MACLAY PUB COMPANY PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Termination of appointment of Stephen Gerard Mallon as a director on Jul 21, 2015

    		2 pagesTM01

    Termination of appointment of Kenneth Charles Gilhespie as a director on Jul 21, 2015

    		2 pagesTM01

    Termination of appointment of Stephen Gerard Mallon as a secretary on Jul 21, 2015

    		2 pagesTM02

    Registered office address changed from The E Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP to C/O Ernst & Young Llp G1 Building 5 George Square Glasgow G2 1DY on Aug 03, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 21, 2015

    		LRESSP

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 500,002
    		SH01

    Accounts for a dormant company made up to Feb 01, 2014

    		7 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 500,002
    		SH01

    Previous accounting period extended from Sep 30, 2013 to Jan 31, 2014

    		1 pagesAA01

    Full accounts made up to Oct 02, 2010

    		17 pagesAA

    Accounts for a dormant company made up to Sep 29, 2012

    		8 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Oct 01, 2011

    		18 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Jan 17, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Oct 03, 2009

    		18 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    		5 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Full accounts made up to Sep 27, 2008

    		19 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages419a(Scot)

    Full accounts made up to Sep 29, 2007

    		18 pagesAA

    legacy

    		2 pages363a
    234Next

    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