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MACKIE MOTORS (BRECHIN) LIMITED

Company number SC067133

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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)
28 Jan 2004 363s Return made up to 08/12/03; full list of members
17 Jan 2004 288b Director resigned
13 Nov 2003 AA Accounts for a medium company made up to 31 March 2003
19 Dec 2002 363s Return made up to 08/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2002 AA Accounts for a medium company made up to 31 March 2002
07 Aug 2002 288a New director appointed
26 Jan 2002 AA Full accounts made up to 31 March 2001
16 Jan 2002 363s Return made up to 08/12/01; full list of members
05 Dec 2001 88(2)R Ad 21/06/01--------- £ si 75000@1=75000 £ ic 18000/93000
17 Jul 2001 123 Nc inc already adjusted 21/06/01
03 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Direct allot non-voting 21/06/01
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03 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2001 AA Full accounts made up to 31 March 2000
17 Dec 2000 363s Return made up to 08/12/00; full list of members
07 Jan 2000 363s Return made up to 08/12/99; full list of members
27 Aug 1999 AA Full accounts made up to 31 March 1999
15 Mar 1999 410(Scot) Partic of mort/charge *
11 Dec 1998 363s Return made up to 08/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
14 Aug 1998 466(Scot) Alterations to a floating charge
14 Aug 1998 466(Scot) Alterations to a floating charge
31 Jul 1998 410(Scot) Partic of mort/charge *
07 Jul 1998 AA Full accounts made up to 31 March 1998
30 Jan 1998 410(Scot) Partic of mort/charge *
07 Jan 1998 363s Return made up to 22/12/97; no change of members
  • 363(288) ‐ Secretary resigned
14 Jul 1997 AA Full accounts made up to 31 March 1997