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CHARLES MACKINLAY & COMPANY LIMITED

Company number SC022718

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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)
29 Oct 2001 410(Scot) Partic of mort/charge *
11 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
24 May 2001 363s Return made up to 30/04/01; full list of members
25 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
11 May 2000 363s Return made up to 30/04/00; full list of members
30 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
30 Jun 1999 288b Director resigned
27 May 1999 363s Return made up to 30/04/99; full list of members
19 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
14 May 1998 363s Return made up to 30/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
06 Jun 1997 363s Return made up to 30/04/97; no change of members
27 Jun 1996 AA Accounts for a dormant company made up to 30 November 1995
30 May 1996 288 Director resigned
28 May 1996 363s Return made up to 30/04/96; full list of members
22 May 1996 288 Director resigned
20 Mar 1996 288 Director resigned
20 Mar 1996 288 Director resigned
19 Mar 1996 225(1) Accounting reference date extended from 30/11 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 31/12
15 Feb 1996 419a(Scot) Dec mort/charge *
15 Feb 1996 419a(Scot) Dec mort/charge *
15 Jan 1996 122 Conso conve 11/01/96
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Dec 1995 288 Director's particulars changed
06 Dec 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed