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JOHN MACLAREN & SONS (SCOTLAND) LIMITED

Company number 01616670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 1995 363s Return made up to 31/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jun 1995 AA Accounts for a small company made up to 31 March 1995
12 May 1995 AUD Auditor's resignation
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12 May 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Apr 1995 288 Director resigned;new director appointed
03 Apr 1995 288 Secretary resigned;new secretary appointed
15 Feb 1995 353 Location of register of members
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15 Feb 1995 287 Registered office changed on 15/02/95 from: 781 fulham road london SW6 5ND
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Request DocumentRegistered office changed on 15/02/95 from: 781 fulham road london SW6 5ND
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 363s Return made up to 31/08/94; full list of members
  • 363(287) ‐ Registered office changed on 21/09/94
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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15 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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19 Aug 1994 288 New director appointed
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16 Aug 1994 288 Director resigned;new director appointed
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07 Jun 1994 AA Full group accounts made up to 31 March 1994
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12 May 1994 288 New director appointed
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25 Apr 1994 288 Secretary resigned;new secretary appointed
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03 Nov 1993 353 Location of register of members
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16 Oct 1993 395 Particulars of mortgage/charge
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09 Sep 1993 363s Return made up to 31/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/08/93; no change of members
21 Aug 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
26 Jan 1993 AA Full accounts made up to 31 March 1992
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05 Oct 1992 363b Return made up to 31/08/92; full list of members
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16 Jun 1992 288 Director resigned
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16 Sep 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991