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MCEWENS OF PERTH LIMITED

Company number SC046297

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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 2010 AA Accounts for a medium company made up to 30 January 2010
10 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
27 Jul 2010 AD02 Register inspection address has been changed
17 Nov 2009 AA Accounts for a medium company made up to 31 January 2009
06 Oct 2009 AR01 Annual return made up to 25 July 2009 with full list of shareholders
28 Nov 2008 AA Accounts for a medium company made up to 2 February 2008
24 Nov 2008 363a Return made up to 25/07/08; full list of members
21 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
07 Feb 2008 410(Scot) Partic of mort/charge *
30 Jan 2008 288a New secretary appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 288b Director resigned
30 Jan 2008 288b Secretary resigned;director resigned
30 Jan 2008 288b Director resigned
30 Jan 2008 155(6)a Declaration of assistance for shares acquisition
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2007 AA Accounts for a medium company made up to 27 January 2007
15 Aug 2007 363a Return made up to 25/07/07; full list of members
23 Jul 2007 288a New director appointed
21 Aug 2006 363a Return made up to 25/07/06; full list of members
15 May 2006 AA Accounts for a medium company made up to 28 January 2006
22 Sep 2005 AA Accounts for a medium company made up to 29 January 2005
18 Aug 2005 363a Return made up to 25/07/05; full list of members
08 Sep 2004 AA Full accounts made up to 31 January 2004
18 Aug 2004 363s Return made up to 25/07/04; full list of members