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N. & D. MACLEOD (PORTREE) LIMITED

Company number SC062920

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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)
26 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 17/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003 88(2)R Ad 17/02/03--------- £ si 100@1=100 £ ic 15000/15100
20 Jan 2003 363s Return made up to 04/12/02; full list of members
30 Apr 2002 287 Registered office changed on 30/04/02 from: 28 alva street edinburgh EH2 4QF
04 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
08 Jan 2002 363s Return made up to 04/12/01; full list of members
09 Apr 2001 AA Accounts for a small company made up to 30 September 2000
01 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jan 2001 363s Return made up to 04/12/00; full list of members
28 Jul 2000 AA Accounts for a small company made up to 30 September 1999
29 Dec 1999 363s Return made up to 04/12/99; full list of members
15 Mar 1999 AA Accounts for a small company made up to 30 September 1998
07 Jan 1999 363s Return made up to 04/12/98; no change of members
20 Jan 1998 363a Return made up to 04/12/97; full list of members
29 Dec 1997 AA Accounts for a small company made up to 30 September 1997
12 Nov 1997 410(Scot) Partic of mort/charge *
09 Apr 1997 AA Accounts for a small company made up to 30 September 1996
02 Jan 1997 363s Return made up to 04/12/96; no change of members
05 Jan 1996 363s Return made up to 04/12/95; no change of members
20 Dec 1995 AA Full accounts made up to 30 September 1995
24 Apr 1995 410(Scot) Partic of mort/charge *
24 Feb 1995 288 New secretary appointed;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 secretary appointed;new director appointed