THE MACFARLANE CORDINER GROUP LIMITED: Filings

  • Overview

    Company NameTHE MACFARLANE CORDINER GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC201006
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THE MACFARLANE CORDINER 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

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2009

    Statement of capital on Nov 23, 2009

    • Capital: GBP 600,005
    SH01

    Secretary's details changed for Lindsays Ws on Oct 25, 2009

    2 pagesCH04

    Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on Nov 23, 2009

    1 pagesAD01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Angus William Macfarlane on Oct 25, 2009

    2 pagesCH01

    Director's details changed for William Neil Cordiner on Oct 25, 2009

    2 pagesCH01

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

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages410(Scot)

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2005

    14 pagesAA

    Full accounts made up to Dec 31, 2004

    12 pagesAA

    legacy

    1 pages288b

    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