MK SUGAR LIMITED

SC307410
16 CHARLOTTE SQUARE EDINBURGH EH2 4DF

Documents

Documents
Date Category Description Pages
16 Aug 2013 gazette Gazette Dissolved Voluntary 1 Buy now
26 Apr 2013 gazette Gazette Notice Voluntary 1 Buy now
11 Jan 2013 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
01 Nov 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
12 Oct 2012 gazette Gazette Notice Voluntary 1 Buy now
28 Sep 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Sep 2012 annual-return Annual Return 5 Buy now
10 Sep 2012 address Change Sail Address Company With Old Address 1 Buy now
03 Jan 2012 officers Appointment of director (Mr Neil Armstrong Mcmyn) 3 Buy now
03 Jan 2012 officers Termination of appointment of director (Robert William Middleton Brook) 2 Buy now
29 Sep 2011 accounts Annual Accounts 13 Buy now
16 Sep 2011 annual-return Annual Return 5 Buy now
01 Apr 2011 accounts Annual Accounts 14 Buy now
11 Feb 2011 officers Change of particulars for director (Mr Robert William Middleton Brook) 2 Buy now
02 Feb 2011 officers Change of particulars for director (Mr Robert William Middleton Brook) 2 Buy now
06 Sep 2010 annual-return Annual Return 5 Buy now
27 Aug 2010 address Move Registers To Sail Company 1 Buy now
27 Aug 2010 address Change Sail Address Company With Old Address 1 Buy now
27 Aug 2010 address Move Registers To Sail Company 1 Buy now
27 Aug 2010 address Change Sail Address Company 1 Buy now
19 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2010 officers Termination of appointment of director (John Kennedy) 2 Buy now
05 May 2010 accounts Annual Accounts 14 Buy now
28 Jan 2010 officers Termination of appointment of director (Andrew White) 2 Buy now
25 Aug 2009 annual-return Return made up to 23/08/09; full list of members 4 Buy now
19 Mar 2009 auditors Auditors Resignation Company 1 Buy now
04 Nov 2008 officers Appointment Terminated Secretary peter mccall 1 Buy now
03 Oct 2008 accounts Annual Accounts 15 Buy now
03 Sep 2008 annual-return Return made up to 23/08/08; full list of members 4 Buy now
19 Mar 2008 officers Appointment Terminated Secretary john brown 1 Buy now
19 Mar 2008 officers Secretary appointed mr peter michael mccall 1 Buy now
30 Jan 2008 officers Director's particulars changed 1 Buy now
29 Aug 2007 annual-return Return made up to 23/08/07; full list of members 3 Buy now
23 Dec 2006 mortgage Partic of mort/charge ***** 3 Buy now
21 Dec 2006 mortgage Partic of mort/charge ***** 4 Buy now
27 Sep 2006 officers New director appointed 4 Buy now
22 Sep 2006 officers New director appointed 5 Buy now
12 Sep 2006 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
12 Sep 2006 officers New director appointed 5 Buy now
12 Sep 2006 officers New director appointed 3 Buy now
01 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 2006 officers New secretary appointed 2 Buy now
31 Aug 2006 resolution Resolution 13 Buy now
30 Aug 2006 officers Director resigned 1 Buy now
30 Aug 2006 officers Secretary resigned 1 Buy now
30 Aug 2006 address Registered office changed on 30/08/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH 1 Buy now
23 Aug 2006 incorporation Incorporation Company 17 Buy now