- Company Overview for DUNCAN MACGREGOR LIMITED (SC032462)
- Filing history for DUNCAN MACGREGOR LIMITED (SC032462)
- People for DUNCAN MACGREGOR LIMITED (SC032462)
- Charges for DUNCAN MACGREGOR LIMITED (SC032462)
- More for DUNCAN MACGREGOR LIMITED (SC032462)
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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06 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Jun 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 May 1993 | CERTNM |
Company name changed duncan mcgregor LIMITED\certificate issued on 21/05/93
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Request DocumentCompany name changed duncan mcgregor LIMITED\certificate issued on 21/05/93 |
14 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Feb 1993 | 363s |
Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members |
30 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
05 Mar 1992 | 410(Scot) |
Partic of mort/charge 3449
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Request DocumentPartic of mort/charge 3449 |
13 Feb 1992 | 225(1) |
Accounting reference date shortened from 28/05 to 31/12
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Request DocumentAccounting reference date shortened from 28/05 to 31/12 |
13 Feb 1992 | 287 |
Registered office changed on 13/02/92 from: allanfauld kilsyth
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Request DocumentRegistered office changed on 13/02/92 from: allanfauld kilsyth |
08 Jan 1992 | AA |
Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991 |
14 Oct 1991 | 363a |
Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members |
09 Apr 1991 | AA |
Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990 |
09 Jan 1991 | 363 |
Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members |
23 Apr 1990 | AA |
Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989 |
15 Dec 1989 | 363 |
Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members |
10 May 1989 | AA |
Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988 |
03 Jun 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
25 Apr 1988 | AA |
Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987 |
25 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
25 Apr 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Apr 1988 | 363 |
Return made up to 01/04/88; full list of members
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Request DocumentReturn made up to 01/04/88; full list of members |
28 May 1987 | 363 |
Return made up to 14/01/87; full list of members
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Request DocumentReturn made up to 14/01/87; full list of members |