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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)
06 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Jul 1991 363a Return made up to 17/04/91; full list of members
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31 May 1991 288 Secretary resigned;new secretary appointed
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22 May 1991 288 Director resigned
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17 Dec 1990 288 New director appointed
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06 Nov 1990 363 Return made up to 17/04/90; full list of members
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02 Nov 1990 AA Full accounts made up to 31 December 1989
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29 Aug 1990 288 Director resigned;new director appointed
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19 Jun 1990 419a(Scot) Dec mort/charge 6626
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19 Jun 1990 419a(Scot) Dec mort/charge 6607
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19 Jun 1990 419a(Scot) Dec mort/charge 6587
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01 May 1990 410(Scot) Partic of mort/charge 4705
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30 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Aug 1989 363 Return made up to 10/05/89; full list of members
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14 Aug 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
28 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1989 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
28 Jul 1989 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
28 Jul 1989 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
28 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1989 288 New director appointed
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22 Jun 1989 MISC 88(2) 200 @ 5P. ord. 300589
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Request Document88(2) 200 @ 5P. ord. 300589