About

Registered Number: SC018813
Date of Incorporation: 02/12/1935 (89 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 21/01/2020 (5 years and 2 months ago)
Registered Address: The Cube, 45 Leith Street, Edinburgh, EH1 3AT

 

Founded in 1935, Douglas Macniven & Company Ltd has its registered office in Edinburgh. This business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 05 November 2019
DS01 - Striking off application by a company 28 October 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 21 July 2017
TM02 - Termination of appointment of secretary 03 May 2017
AP01 - Appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
AP01 - Appointment of director 03 May 2017
AA - Annual Accounts 01 October 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 25 July 2013
CH01 - Change of particulars for director 25 July 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 02 August 2011
AD01 - Change of registered office address 15 September 2010
AUD - Auditor's letter of resignation 11 August 2010
AA - Annual Accounts 22 July 2010
CH03 - Change of particulars for secretary 20 July 2010
AR01 - Annual Return 20 July 2010
288a - Notice of appointment of directors or secretaries 14 September 2009
288b - Notice of resignation of directors or secretaries 08 September 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 15 July 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 07 August 2007
AA - Annual Accounts 01 November 2006
225 - Change of Accounting Reference Date 14 September 2006
363a - Annual Return 13 July 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 12 July 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288c - Notice of change of directors or secretaries or in their particulars 04 November 2004
AA - Annual Accounts 09 October 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 23 October 2002
288c - Notice of change of directors or secretaries or in their particulars 25 September 2002
363s - Annual Return 23 July 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 19 July 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 08 August 2000
AA - Annual Accounts 25 August 1999
363a - Annual Return 22 July 1999
AA - Annual Accounts 08 September 1998
363a - Annual Return 17 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
288c - Notice of change of directors or secretaries or in their particulars 04 February 1998
AA - Annual Accounts 16 September 1997
363a - Annual Return 18 July 1997
287 - Change in situation or address of Registered Office 22 May 1997
288 - N/A 05 September 1996
AA - Annual Accounts 16 August 1996
363a - Annual Return 23 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 17 June 1996
287 - Change in situation or address of Registered Office 01 May 1996
AA - Annual Accounts 13 July 1995
363s - Annual Return 13 July 1995
288 - N/A 13 September 1994
AA - Annual Accounts 12 July 1994
363s - Annual Return 12 July 1994
AA - Annual Accounts 09 July 1993
363s - Annual Return 09 July 1993
AA - Annual Accounts 07 July 1992
363s - Annual Return 07 July 1992
AA - Annual Accounts 18 July 1991
363 - Annual Return 18 July 1991
363 - Annual Return 18 July 1990
AA - Annual Accounts 18 July 1990
AA - Annual Accounts 17 July 1989
363 - Annual Return 17 July 1989
363 - Annual Return 28 July 1988
AA - Annual Accounts 28 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 July 1988
288 - N/A 20 October 1987
AA - Annual Accounts 12 August 1987
363 - Annual Return 12 August 1987
AA - Annual Accounts 05 August 1986
363 - Annual Return 05 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.