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PETER MACLENNAN & COMPANY LIMITED

Company number SC013135

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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)
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Feb 1995 410(Scot) Partic of mort/charge *
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11 Oct 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
20 May 1994 363s Return made up to 31/05/94; full list of members
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28 Oct 1993 AA Accounts for a small company made up to 31 January 1993
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08 Jun 1993 363s Return made up to 31/05/93; no change of members
  • 363(287) ‐ Registered office changed on 08/06/93
  • 363(288) ‐ Director's particulars changed
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27 Nov 1992 AA Accounts for a small company made up to 31 January 1992
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10 Jun 1992 363s Return made up to 31/05/92; full list of members
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21 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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31 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
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17 Jun 1991 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
17 Jun 1991 363a Return made up to 31/05/91; no change of members
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25 Jul 1990 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
18 Jun 1990 363 Return made up to 31/05/90; full list of members
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30 Oct 1989 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
30 Oct 1989 363 Return made up to 26/10/89; full list of members
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22 Feb 1989 288 New director appointed
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03 Oct 1988 363 Return made up to 13/09/88; full list of members
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22 Sep 1988 AA Accounts for a small company made up to 31 January 1988
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Request DocumentAccounts for a small company made up to 31 January 1988
17 Dec 1987 363 Return made up to 11/12/87; full list of members
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17 Dec 1987 AA Accounts for a small company made up to 31 January 1987
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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29 Oct 1986 288 Director resigned
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29 Oct 1986 AA Accounts for a small company made up to 31 January 1986
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Request DocumentAccounts for a small company made up to 31 January 1986