MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED

Company number SC061518

Date	Type	Description	View / Download
26 Nov 1998	AA	Full accounts made up to 31 January 1998	(15 pages)
16 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	363s	Return made up to 11/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned	(6 pages)
04 Feb 1998	288b	Director resigned	(1 page)
29 Jan 1998	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
29 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
29 Jan 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
29 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
01 Dec 1997	AA	Full accounts made up to 31 January 1997	(12 pages)
08 Oct 1997	363s	Return made up to 11/09/97; no change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
30 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
30 Sep 1997	288a	New secretary appointed	(2 pages)
07 Oct 1996	363s	Return made up to 11/09/96; full list of members	(8 pages)
12 Jul 1996	AA	Full accounts made up to 31 January 1996	(11 pages)
03 Oct 1995	363s	Return made up to 28/09/95; no change of members	(6 pages)
18 Jul 1995	AA	Full accounts made up to 31 January 1995	(11 pages)
08 Feb 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
10 Oct 1994	363s	Return made up to 28/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1994	410(Scot)	Partic of mort/charge *	(3 pages)
06 Jul 1994	AA	Full accounts made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1993	363s	Return made up to 28/09/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1993	AA	Full accounts made up to 31 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1993	410(Scot)	Partic of mort/charge *	(3 pages)
28 Oct 1992	363s	Return made up to 28/09/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document