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MONCRIEFFE (GLASGOW) 2 LIMITED

Company number SC291293

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