JAMES MCCREADIE & COMPANY LIMITED

Company number SC019783

Date	Type	Description	View / Download
06 Apr 2001	287	Registered office changed on 06/04/01 from: duntreath avenue drumchapel glasgow G15 8NG	(1 page)
18 Dec 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
19 Jun 2000	363s	Return made up to 22/05/00; full list of members	(9 pages)
19 Jun 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
30 Jan 2000	288b	Director resigned	(1 page)
17 Jun 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
07 Jun 1999	363s	Return made up to 22/05/99; full list of members	(11 pages)
07 Jun 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1999	288b	Director resigned	(1 page)
26 May 1998	363s	Return made up to 22/05/98; full list of members	(11 pages)
19 May 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
04 Aug 1997	288b	Director resigned	(1 page)
04 Aug 1997	288b	Secretary resigned	(1 page)
04 Aug 1997	288a	New secretary appointed	(2 pages)
12 Jun 1997	288a	New director appointed	(2 pages)
12 Jun 1997	363s	Return made up to 22/05/97; full list of members	(11 pages)
12 Jun 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1997	AA	Full accounts made up to 31 December 1996	(24 pages)
20 May 1997	MA	Memorandum and Articles of Association	(57 pages)
20 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Oct 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
07 Jun 1996	363s	Return made up to 22/05/96; full list of members	(11 pages)

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