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McCracken Electrical Limited

Documents

Total Documents43
Total Pages159

Filing History

20 March 2015Final Gazette dissolved via voluntary strike-off
28 November 2014First Gazette notice for voluntary strike-off
14 November 2014Application to strike the company off the register
6 October 2014Total exemption small company accounts made up to 31 December 2013
18 July 2014Previous accounting period extended from 31 October 2013 to 31 December 2013
19 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 4,028
19 November 2013Registered office address changed from 15 Kelburn Court Largs Ayrshire KA30 8HN Scotland on 19 November 2013
18 June 2013Total exemption small company accounts made up to 31 October 2012
2 May 2013Termination of appointment of Wilma Mccracken as a secretary on 31 January 2013
8 November 2012Secretary's details changed for Wilma Mccracken on 8 November 2012
8 November 2012Secretary's details changed for Wilma Mccracken on 8 November 2012
8 November 2012Annual return made up to 15 October 2012 with a full list of shareholders
8 November 2012Director's details changed for Les Mccracken on 8 November 2012
8 November 2012Director's details changed for Les Mccracken on 8 November 2012
11 June 2012Total exemption small company accounts made up to 31 October 2011
5 December 2011Registered office address changed from 103 Glen Avenue Brisbane Glen Largs Ayrshire KA30 8RJ on 5 December 2011
5 December 2011Registered office address changed from 103 Glen Avenue Brisbane Glen Largs Ayrshire KA30 8RJ on 5 December 2011
25 November 2011Annual return made up to 15 October 2011 with a full list of shareholders
8 April 2011Total exemption small company accounts made up to 31 October 2010
11 November 2010Annual return made up to 15 October 2010 with a full list of shareholders
23 July 2010Total exemption small company accounts made up to 31 October 2009
17 November 2009Annual return made up to 15 October 2009 with a full list of shareholders
17 November 2009Director's details changed for Les Mccracken on 15 October 2009
22 July 2009Total exemption small company accounts made up to 31 October 2008
12 May 2009Compulsory strike-off action has been discontinued
11 May 2009Return made up to 15/10/08; full list of members
1 May 2009First Gazette notice for compulsory strike-off
26 June 2008Total exemption small company accounts made up to 31 October 2007
28 April 2008Registered office changed on 28/04/2008 from 45 milngavie road bearsden glasgow G61 2DW
2 November 2007Return made up to 15/10/07; no change of members
17 August 2007Total exemption small company accounts made up to 31 October 2006
12 December 2006Return made up to 15/10/06; full list of members
2 May 2006Total exemption small company accounts made up to 31 October 2005
3 November 2005Return made up to 15/10/05; no change of members
4 August 2005Total exemption small company accounts made up to 31 October 2004
28 July 2005Ad 31/10/04--------- £ si 1028@1=1028 £ ic 2800/3828
27 October 2004Return made up to 15/10/04; full list of members
24 December 2003Partic of mort/charge *
8 December 2003Particulars of contract relating to shares
8 December 2003Ad 01/11/03--------- £ si 2798@1=2798 £ ic 2/2800
20 November 2003£ nc 1000/5000 31/10/03
20 November 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 October 2003Incorporation
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