MELVILLE CRAIG GROUP LIMITED

SC102898
130 ST. VINCENT STREET GLASGOW G2 5HF

Documents

Documents
Date Category Description Pages
12 Apr 2016 gazette Gazette Dissolved Compulsory 1 Buy now
29 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
02 Jul 2015 annual-return Annual Return 5 Buy now
11 Dec 2014 officers Termination of appointment of director (Latham Williams) 1 Buy now
11 Dec 2014 officers Appointment of director (Mr Philip Skalski) 2 Buy now
03 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2014 annual-return Annual Return 4 Buy now
22 Sep 2014 accounts Annual Accounts 6 Buy now
09 Jun 2014 officers Appointment of director (Mr Peter Istead) 2 Buy now
09 Jun 2014 officers Termination of appointment of director (Karen Scott) 1 Buy now
20 Dec 2013 officers Termination of appointment of director (Michael Game) 1 Buy now
01 Jul 2013 annual-return Annual Return 6 Buy now
20 Feb 2013 accounts Annual Accounts 5 Buy now
20 Aug 2012 annual-return Annual Return 6 Buy now
14 Mar 2012 accounts Annual Accounts 6 Buy now
15 Feb 2012 officers Appointment of director (Mr Latham Williams) 2 Buy now
15 Feb 2012 officers Change of particulars for director (Mr Michael William Game) 2 Buy now
15 Feb 2012 officers Termination of appointment of secretary (Martin Piers) 1 Buy now
15 Feb 2012 officers Appointment of director (Mr Michael William Game) 2 Buy now
15 Feb 2012 officers Appointment of director (Mr John Melbourne) 2 Buy now
28 Sep 2011 accounts Annual Accounts 7 Buy now
11 Aug 2011 annual-return Annual Return 4 Buy now
11 Aug 2011 officers Change of particulars for director (Karen Lyn Scott) 2 Buy now
11 Aug 2011 address Change Sail Address Company With Old Address 1 Buy now
21 Feb 2011 officers Appointment of director (Karen Lyn Scott) 3 Buy now
21 Feb 2011 officers Termination of appointment of director (Aileen Brown) 2 Buy now
20 Aug 2010 annual-return Annual Return 4 Buy now
02 Jul 2010 accounts Annual Accounts 11 Buy now
11 Jun 2010 officers Appointment of secretary (Martin James Piers) 3 Buy now
11 Jun 2010 officers Termination of appointment of secretary (Caroline Marshall) 2 Buy now
02 Dec 2009 address Move Registers To Sail Company 1 Buy now
02 Dec 2009 address Change Sail Address Company 1 Buy now
28 Oct 2009 officers Change of particulars for secretary (Caroline Louise Marshall) 1 Buy now
28 Oct 2009 officers Change of particulars for director (Aileen Brown) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Caroline Louise Marshall) 1 Buy now
03 Aug 2009 address Registered office changed on 03/08/2009 from harbourside house ocean square 110 commercial street, leith edinburgh EH16 6NF 1 Buy now
28 Jul 2009 annual-return Return made up to 30/06/09; full list of members 3 Buy now
28 Jul 2009 officers Director's change of particulars / aileen brown / 28/07/2009 1 Buy now
10 Mar 2009 accounts Annual Accounts 4 Buy now
17 Feb 2009 dissolution Withdrawal of application for striking off 1 Buy now
06 Feb 2009 gazette Gazette Notice Voluntary 1 Buy now
02 Feb 2009 officers Appointment terminated director andrew rogerson 1 Buy now
30 Jan 2009 officers Director appointed aileen brown 2 Buy now
28 Jan 2009 dissolution Application for striking-off 1 Buy now
16 Jan 2009 insolvency Solvency statement dated 23/12/08 1 Buy now
16 Jan 2009 capital Min detail amend capital eff 23/12/08 1 Buy now
16 Jan 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jan 2009 resolution Resolution 1 Buy now
08 Oct 2008 accounts Annual Accounts 4 Buy now
07 Jul 2008 annual-return Return made up to 30/06/08; full list of members 3 Buy now
30 Jul 2007 annual-return Return made up to 30/06/07; full list of members 2 Buy now
05 Jul 2007 accounts Annual Accounts 4 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
16 Apr 2007 officers New director appointed 2 Buy now
31 Oct 2006 accounts Annual Accounts 4 Buy now
12 Jul 2006 annual-return Return made up to 30/06/06; full list of members 2 Buy now
12 Jul 2006 officers Director resigned 1 Buy now
07 Feb 2006 accounts Annual Accounts 4 Buy now
06 Oct 2005 annual-return Return made up to 11/09/05; full list of members 7 Buy now
21 Sep 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
10 Feb 2005 officers New secretary appointed 2 Buy now
07 Feb 2005 officers Secretary resigned 1 Buy now
22 Oct 2004 accounts Annual Accounts 4 Buy now
21 Sep 2004 annual-return Return made up to 11/09/04; full list of members 7 Buy now
30 Jun 2004 officers Director resigned 1 Buy now
04 May 2004 officers Director resigned 1 Buy now
02 Apr 2004 officers New director appointed 2 Buy now
07 Jan 2004 auditors Auditors Resignation Company 1 Buy now
04 Nov 2003 accounts Annual Accounts 13 Buy now
02 Oct 2003 annual-return Return made up to 11/09/03; full list of members 7 Buy now
03 Jul 2003 mortgage Dec mort/charge ***** 4 Buy now
24 Jun 2003 mortgage Dec mort/charge ***** 4 Buy now
14 Feb 2003 accounts Annual Accounts 17 Buy now
07 Feb 2003 officers New director appointed 2 Buy now
07 Feb 2003 officers Director resigned 1 Buy now
07 Feb 2003 officers Director resigned 1 Buy now
07 Feb 2003 officers Director resigned 1 Buy now
17 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
17 Sep 2002 annual-return Return made up to 11/09/02; full list of members 8 Buy now
05 Aug 2002 officers New director appointed 2 Buy now
08 May 2002 accounts Annual Accounts 22 Buy now
02 May 2002 officers New director appointed 2 Buy now
24 Apr 2002 officers New director appointed 2 Buy now
12 Apr 2002 officers Director resigned 1 Buy now
08 Nov 2001 annual-return Return made up to 11/09/01; full list of members 7 Buy now
28 Jun 2001 officers New director appointed 3 Buy now
27 Jun 2001 accounts Accounting reference date shortened from 31/03/02 to 31/12/01 1 Buy now
27 Jun 2001 officers Secretary resigned 1 Buy now
27 Jun 2001 officers Director resigned 1 Buy now
27 Jun 2001 officers Director resigned 1 Buy now
27 Jun 2001 officers New secretary appointed 2 Buy now
27 Jun 2001 officers New director appointed 3 Buy now
30 Jan 2001 accounts Annual Accounts 18 Buy now
15 Jan 2001 mortgage Dec mort/charge ***** 2 Buy now
08 Jan 2001 mortgage Dec mort/charge ***** 4 Buy now
09 Oct 2000 annual-return Return made up to 11/09/00; full list of members 7 Buy now
31 Aug 2000 mortgage Partic of mort/charge ***** 5 Buy now
30 Aug 2000 mortgage Partic of mort/charge ***** 6 Buy now
01 Feb 2000 accounts Annual Accounts 20 Buy now
28 Oct 1999 annual-return Return made up to 11/09/99; full list of members 6 Buy now