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KENNETH MACLEOD (SHAWBOST) LIMITED

Company number SC018840

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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)
19 Oct 2007 288c Secretary's particulars changed
19 Oct 2007 190 Location of debenture register
19 Oct 2007 353 Location of register of members
19 Oct 2007 287 Registered office changed on 19/10/07 from: 9 north shawbost stornoway HS2 9BS
21 Sep 2007 419a(Scot) Dec mort/charge *
20 Jul 2007 AA Full accounts made up to 31 August 2006
20 Apr 2007 225 Accounting reference date extended from 30/06/06 to 31/08/06
28 Dec 2006 288a New director appointed
06 Dec 2006 288b Secretary resigned;director resigned
06 Dec 2006 288b Director resigned
06 Dec 2006 288a New secretary appointed
02 Nov 2006 363s Return made up to 13/09/06; full list of members
20 Apr 2006 AA Full accounts made up to 30 June 2005
11 Oct 2005 363s Return made up to 13/09/05; full list of members
21 Apr 2005 AA Full accounts made up to 30 June 2004
04 Nov 2004 363s Return made up to 13/09/04; full list of members
22 Apr 2004 AA Full accounts made up to 30 June 2003
23 Sep 2003 363s Return made up to 13/09/03; full list of members
25 Apr 2003 AA Full accounts made up to 30 June 2002
25 Oct 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Oct 2002 169 £ ic 72500/62890 07/10/02 £ sr 9610@1=9610
27 Sep 2002 363s Return made up to 13/09/02; full list of members
30 Apr 2002 AA Full accounts made up to 30 June 2001
21 Sep 2001 363s Return made up to 13/09/01; full list of members
05 Mar 2001 AA Full accounts made up to 30 June 2000