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MACINTYRE SCOTT & CO. LIMITED

Company number SC017592

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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)
03 Oct 2006 AA Accounts for a small company made up to 31 December 2005
21 Sep 2006 363s Return made up to 18/06/06; full list of members
17 Jul 2006 288a New secretary appointed
17 Jul 2006 288b Secretary resigned;director resigned
27 Jan 2006 169 £ ic 60060/57858 10/01/06 £ sr 2202@1=2202
19 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale agreement 10/01/06
19 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
27 Jun 2005 363s Return made up to 18/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2004 363s Return made up to 18/06/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
30 Apr 2004 288a New director appointed
27 Oct 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 363s Return made up to 18/06/03; full list of members
19 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
17 Jul 2002 363s Return made up to 18/06/02; full list of members
  • 363(287) ‐ Registered office changed on 17/07/02
05 Jul 2001 363s Return made up to 18/06/01; full list of members
04 May 2001 AA Accounts for a medium company made up to 31 December 2000
10 Jul 2000 363s Return made up to 18/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Apr 2000 AA Full accounts made up to 31 December 1999
18 Aug 1999 363s Return made up to 18/06/99; full list of members
29 Apr 1999 AA Full accounts made up to 31 December 1998
10 Aug 1998 288c Secretary's particulars changed;director's particulars changed
04 Aug 1998 363s Return made up to 18/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 1998 AA Full accounts made up to 31 December 1997