- Company Overview for KENNETH MACLEOD (SHAWBOST) LIMITED (SC018840)
- Filing history for KENNETH MACLEOD (SHAWBOST) LIMITED (SC018840)
- People for KENNETH MACLEOD (SHAWBOST) LIMITED (SC018840)
- Charges for KENNETH MACLEOD (SHAWBOST) LIMITED (SC018840)
- More for KENNETH MACLEOD (SHAWBOST) LIMITED (SC018840)
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) |
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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
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|
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 |