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MCVITIE & PRICE LIMITED

Company number SC007907

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jun 2000	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 38 pages (38 pages)
28 Jun 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
28 Jun 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 10 pages (10 pages)
06 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
30 Jan 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Oct 1999	AA	Full accounts made up to 2 January 1999	View PDF Full accounts made up to 2 January 1999 - link opens in a new window - 7 pages (7 pages)
07 Jul 1999	363s	Return made up to 24/05/99; full list of members	View PDF Return made up to 24/05/99; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 1998	AA	Accounts for a dormant company made up to 3 January 1998	View PDF Accounts for a dormant company made up to 3 January 1998 - link opens in a new window - 3 pages (3 pages)
01 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Sep 1998	88(2)R	Ad 16/04/98--------- £ si 1000000@1	View PDF Ad 16/04/98--------- £ si 1000000@1 - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	123	Nc inc already adjusted 17/04/98	View PDF Nc inc already adjusted 17/04/98 - link opens in a new window - 1 page (1 page)
07 Jul 1998	363s	Return made up to 24/05/98; no change of members	View PDF Return made up to 24/05/98; no change of members - link opens in a new window - 6 pages (6 pages)
01 Apr 1998	287	Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD	View PDF Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD - link opens in a new window - 1 page (1 page)
09 Sep 1997	AA	Accounts for a dormant company made up to 28 December 1996	View PDF Accounts for a dormant company made up to 28 December 1996 - link opens in a new window - 3 pages (3 pages)
24 Jun 1997	363s	Return made up to 24/05/97; no change of members	View PDF Return made up to 24/05/97; no change of members - link opens in a new window - 6 pages (6 pages)
12 Sep 1996	AA	Accounts for a dormant company made up to 30 December 1995	View PDF Accounts for a dormant company made up to 30 December 1995 - link opens in a new window - 3 pages (3 pages)
12 Jun 1996	363s	Return made up to 24/05/96; full list of members 363(287) ‐ Registered office changed on 12/06/96	View PDF Return made up to 24/05/96; full list of members 363(287) ‐ Registered office changed on 12/06/96 - link opens in a new window - 8 pages (8 pages)
18 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 3 pages (3 pages)
28 Aug 1995	363s	Return made up to 24/05/95; no change of members	View PDF Return made up to 24/05/95; no change of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 114 pages (114 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)
24 Oct 1994	AA	Accounts for a dormant company made up to 1 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 1 January 1994

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MCVITIE & PRICE LIMITED

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