CHARLES MACKINLAY & COMPANY LIMITED

Company number SC022718

Date	Type	Description	View / Download
11 Feb 2005	410(Scot)	Partic of mort/charge *	(12 pages)
11 Feb 2005	419a(Scot)	Dec mort/charge *	(2 pages)
11 Feb 2005	419a(Scot)	Dec mort/charge *	(2 pages)
10 Feb 2005	410(Scot)	Partic of mort/charge *	(8 pages)
02 Aug 2004	AA	Accounts for a dormant company made up to 30 September 2003	(4 pages)
27 May 2004	363s	Return made up to 30/04/04; no change of members	(7 pages)
24 Mar 2004	288a	New director appointed	(1 page)
24 Mar 2004	288b	Director resigned	(1 page)
24 Mar 2004	288a	New director appointed	(1 page)
24 Mar 2004	288b	Director resigned	(1 page)
14 Aug 2003	288a	New director appointed	(2 pages)
31 Jul 2003	288b	Director resigned	(1 page)
10 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
28 May 2003	363s	Return made up to 30/04/03; no change of members	(7 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
15 Apr 2003	288b	Director resigned	(1 page)
28 Jan 2003	AUD	Auditor's resignation	(1 page)
30 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(4 pages)
01 May 2002	363s	Return made up to 30/04/02; full list of members	(7 pages)
03 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Nov 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
03 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Oct 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
30 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(33 pages)
29 Oct 2001	410(Scot)	Partic of mort/charge *	(28 pages)