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MCPHEE (CLYDEBANK) LIMITED

Company number SC067252

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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)
03 Feb 1999 288a New secretary appointed
13 Jan 1999 363a Return made up to 31/12/98; full list of members
24 Sep 1998 AA Accounts made up to 31 December 1997
23 Jan 1998 363a Return made up to 31/12/97; full list of members
31 Oct 1997 AA Accounts made up to 31 December 1996
15 Jan 1997 363a Return made up to 31/12/96; full list of members
07 Nov 1996 363a Return made up to 07/11/96; full list of members
23 Sep 1996 AA Full accounts made up to 31 December 1995
29 Nov 1995 363x Return made up to 07/11/95; full list of members
19 Oct 1995 AA Full accounts made up to 31 December 1994
20 Sep 1995 288 Director resigned
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1995 419a(Scot) Dec mort/charge *
14 Jun 1995 288 Director resigned
06 Jun 1995 288 Director resigned
28 Feb 1995 88(2)R Ad 31/05/94--------- £ si 5002@1
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28 Feb 1995 123 Nc inc already adjusted 05/05/94
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Request DocumentNc inc already adjusted 05/05/94
06 Feb 1995 363x Return made up to 29/11/94; full list of members
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Request DocumentReturn made up to 29/11/94; full list of members
23 Jan 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
23 Jan 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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23 Jan 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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20 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1995 287 Registered office changed on 20/01/95 from: 582 glasgow road clydebank glasgow G81 1NH
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Request DocumentRegistered office changed on 20/01/95 from: 582 glasgow road clydebank glasgow G81 1NH