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W.H. MACKAY & SONS LIMITED

Company number SC053572

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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)
24 Jan 2005 3(Scot) Notice of ceasing to act as receiver or manager
23 May 2001 3(Scot) Notice of ceasing to act as receiver or manager
23 May 2001 3(Scot) Notice of ceasing to act as receiver or manager
12 Apr 2001 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
06 Nov 2000 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
12 Jun 2000 3(Scot) Notice of ceasing to act as receiver or manager
26 Apr 1999 3.2(Scot) Receiver/Manager's abstract of receipts and payments
15 May 1998 3.2(Scot) Receiver/Manager's abstract of receipts and payments
04 Mar 1998 288b Director resigned
04 Mar 1998 288b Director resigned
09 Jun 1997 3.2(Scot) Receiver/Manager's abstract of receipts and payments
09 Jun 1997 3.2(Scot) Receiver/Manager's abstract of receipts and payments
07 Nov 1996 4.22(Scot) Constitution of continuance liquidation creditors committee
18 Aug 1995 3.5(Scot) Notice of receiver's report
07 May 1995 287 Registered office changed on 07/05/95 from: balmuchy smithy fearn ross-shire
23 Apr 1995 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
23 Apr 1995 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
10 Apr 1995 410(Scot) Partic of mort/charge *
04 Apr 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
04 Apr 1995 410(Scot) Partic of mort/charge *
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13 Mar 1995 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Mar 1995 88(2)R Ad 31/12/93--------- £ si 160000@1
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Request DocumentAd 31/12/93--------- £ si 160000@1
13 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Mar 1995 123 Nc inc already adjusted 31/12/93
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Request DocumentNc inc already adjusted 31/12/93