SECOND MACLAY PUB COMPANY PLC

SC171504
G1 BUILDING 5 GEORGE SQUARE GLASGOW G2 1DY

Documents

Documents
Date Category Description Pages
31 Jan 2017 gazette Gazette Dissolved Liquidation 1 Buy now
31 Oct 2016 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 3 Buy now
28 Aug 2015 officers Termination of appointment of director (Stephen Gerard Mallon) 2 Buy now
28 Aug 2015 officers Termination of appointment of director (Kenneth Charles Gilhespie) 2 Buy now
28 Aug 2015 officers Termination of appointment of secretary (Stephen Gerard Mallon) 2 Buy now
03 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Aug 2015 resolution Resolution 1 Buy now
19 Jan 2015 annual-return Annual Return 6 Buy now
01 Aug 2014 accounts Annual Accounts 7 Buy now
31 Mar 2014 annual-return Annual Return 6 Buy now
27 Feb 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jun 2013 accounts Annual Accounts 17 Buy now
02 Apr 2013 accounts Annual Accounts 8 Buy now
20 Mar 2013 annual-return Annual Return 6 Buy now
28 Mar 2012 accounts Annual Accounts 18 Buy now
09 Feb 2012 annual-return Annual Return 6 Buy now
17 Jan 2011 annual-return Annual Return 6 Buy now
07 Apr 2010 accounts Annual Accounts 18 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
26 Feb 2010 address Change Sail Address Company 1 Buy now
01 May 2009 accounts Annual Accounts 19 Buy now
02 Feb 2009 annual-return Return made up to 17/01/09; full list of members 4 Buy now
24 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 2 Buy now
01 May 2008 accounts Annual Accounts 18 Buy now
28 Jan 2008 annual-return Return made up to 17/01/08; full list of members 2 Buy now
11 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 May 2007 accounts Annual Accounts 18 Buy now
11 Apr 2007 annual-return Return made up to 17/01/07; full list of members 7 Buy now
05 Apr 2006 annual-return Return made up to 17/01/06; full list of members 7 Buy now
16 Mar 2006 accounts Annual Accounts 16 Buy now
15 Mar 2005 accounts Annual Accounts 17 Buy now
02 Feb 2005 annual-return Return made up to 17/01/05; full list of members 7 Buy now
27 Apr 2004 mortgage Dec mort/charge ***** 4 Buy now
09 Mar 2004 accounts Annual Accounts 16 Buy now
04 Feb 2004 annual-return Return made up to 17/01/04; full list of members 7 Buy now
29 Apr 2003 accounts Annual Accounts 18 Buy now
30 Jan 2003 address Registered office changed on 30/01/03 from: 40 melville street edinburgh EH3 7TW 1 Buy now
30 Jan 2003 annual-return Return made up to 17/01/03; full list of members 11 Buy now
24 Jun 2002 resolution Resolution 1 Buy now
08 May 2002 officers Director resigned 1 Buy now
20 Mar 2002 accounts Annual Accounts 19 Buy now
26 Feb 2002 mortgage Dec mort/charge ***** 4 Buy now
26 Feb 2002 mortgage Dec mort/charge ***** 4 Buy now
26 Feb 2002 mortgage Dec mort/charge ***** 4 Buy now
26 Feb 2002 mortgage Dec mort/charge ***** 4 Buy now
24 Jan 2002 annual-return Return made up to 17/01/02; no change of members 7 Buy now
30 Apr 2001 accounts Annual Accounts 18 Buy now
30 Jan 2001 officers New director appointed 2 Buy now
24 Jan 2001 annual-return Return made up to 17/01/01; full list of members 13 Buy now
02 May 2000 accounts Annual Accounts 16 Buy now
22 Mar 2000 annual-return Return made up to 17/01/00; no change of members 6 Buy now
06 Feb 1999 accounts Annual Accounts 17 Buy now
21 Jan 1999 annual-return Return made up to 17/01/99; no change of members 6 Buy now
12 Jan 1999 accounts Amended Accounts 1 Buy now
27 Nov 1998 officers Director resigned 1 Buy now
19 Nov 1998 mortgage Dec mort/charge ***** 4 Buy now
19 Oct 1998 mortgage Partic of mort/charge ***** 11 Buy now
19 Oct 1998 mortgage Partic of mort/charge ***** 3 Buy now
19 Oct 1998 mortgage Partic of mort/charge ***** 3 Buy now
19 Oct 1998 mortgage Partic of mort/charge ***** 3 Buy now
16 Oct 1998 mortgage Partic of mort/charge ***** 9 Buy now
16 Oct 1998 mortgage Partic of mort/charge ***** 3 Buy now
16 Oct 1998 mortgage Partic of mort/charge ***** 3 Buy now
08 Oct 1998 mortgage Dec mort/charge ***** 16 Buy now
08 Oct 1998 mortgage Dec mort/charge ***** 2 Buy now
08 Oct 1998 mortgage Dec mort/charge ***** 2 Buy now
08 Oct 1998 mortgage Dec mort/charge ***** 2 Buy now
08 Oct 1998 mortgage Dec mort/charge ***** 2 Buy now
08 Oct 1998 mortgage Dec mort/charge ***** 2 Buy now
08 Oct 1998 mortgage Dec mort/charge ***** 2 Buy now
01 Oct 1998 mortgage Partic of mort/charge ***** 7 Buy now
11 Aug 1998 officers Secretary resigned;director resigned 1 Buy now
11 Aug 1998 officers New secretary appointed;new director appointed 3 Buy now
09 Jun 1998 mortgage Partic of mort/charge ***** 5 Buy now
05 Jun 1998 mortgage Partic of mort/charge ***** 5 Buy now
24 Apr 1998 accounts Annual Accounts 20 Buy now
24 Feb 1998 annual-return Return made up to 17/01/98; full list of members 14 Buy now
26 Jan 1998 mortgage Partic of mort/charge ***** 5 Buy now
12 Jan 1998 mortgage Partic of mort/charge ***** 5 Buy now
11 Nov 1997 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Aug 1997 mortgage Partic of mort/charge ***** 5 Buy now
14 Aug 1997 mortgage Partic of mort/charge ***** 5 Buy now
27 Jun 1997 mortgage Partic of mort/charge ***** 5 Buy now
28 May 1997 mortgage Partic of mort/charge ***** 6 Buy now
08 Apr 1997 miscellaneous Miscellaneous 2 Buy now
07 Apr 1997 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
06 Apr 1997 incorporation Application To Commence Business 2 Buy now
06 Apr 1997 capital Ad 03/04/97--------- £ si 500000@.5=250000 £ ic 2/250002 6 Buy now
28 Jan 1997 accounts Accounting reference date shortened from 31/01/98 to 30/09/97 1 Buy now
23 Jan 1997 officers Secretary resigned 1 Buy now
23 Jan 1997 officers Director resigned 1 Buy now
23 Jan 1997 officers Director resigned 1 Buy now
23 Jan 1997 officers New director appointed 2 Buy now
23 Jan 1997 officers New secretary appointed;new director appointed 3 Buy now
23 Jan 1997 officers New director appointed 2 Buy now
17 Jan 1997 incorporation Incorporation Company 71 Buy now