MONCRIEFFE (GLASGOW) 2 LIMITED

Company number SC291293

Date	Type	Description	View / Download
23 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
23 Jun 2014	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Neil Burnett as a director	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Neil Burnett as a director	(2 pages)
01 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Mar 2011	AD01	Registered office address changed from 302 St Vincent Street Glasgow G2 5RU on 30 March 2011	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Ann Gloag as a director	(2 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
05 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders Statement of capital on 2010-10-05 GBP 2	(9 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
12 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(7 pages)
12 Oct 2009	CH04	Secretary's details changed for Montagu Evans Llp on 5 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for William Clive O'hara on 5 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for David Andrew Mccrory on 5 October 2009	(2 pages)
31 Mar 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
03 Mar 2009	288a	Director appointed neil scott burnett	(4 pages)
16 Feb 2009	288b	Appointment terminated director alistair hewitt	(1 page)
16 Feb 2009	288b	Appointment terminated director gary macdonald	(1 page)
10 Oct 2008	363a	Return made up to 05/10/08; full list of members	(5 pages)
03 Oct 2008	288a	Director appointed david andrew mccrory	(2 pages)
09 Sep 2008	288b	Appointment terminated director ivan ezekiel	(1 page)
09 Sep 2008	288b	Appointment terminated director mark cherry	(1 page)
09 Sep 2008	288b	Appointment terminated director salmaan hasan	(1 page)
04 Sep 2008	CERTNM	Company name changed moncrieffe minerva (glasgow) LIMITED\certificate issued on 09/09/08	(2 pages)