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MACKINTOSH STRUCTURES LIMITED

Company number SC073937

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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 Jul 2006 288a New director appointed
02 Mar 2006 288b Secretary resigned
02 Mar 2006 288a New secretary appointed
09 Nov 2005 363s Return made up to 31/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
11 Nov 2004 363s Return made up to 31/10/04; full list of members
19 Aug 2004 AA Accounts for a small company made up to 29 February 2004
12 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Aug 2003 AA Accounts for a small company made up to 28 February 2003
14 Nov 2002 363s Return made up to 31/10/02; full list of members
16 Jul 2002 AA Accounts for a small company made up to 28 February 2002
31 May 2002 MEM/ARTS Memorandum and Articles of Association
25 May 2002 169 £ ic 1500/1000 10/05/02 £ sr 500@1=500
23 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approving buy back cont 10/05/02
17 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approve sect 320(1)/(2) 10/05/02
17 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2002 288b Director resigned
29 Nov 2001 363s Return made up to 31/10/01; full list of members
19 Jul 2001 AA Accounts for a small company made up to 28 February 2001
04 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 04/11/00
08 Sep 2000 AA Accounts for a small company made up to 29 February 2000
15 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 1999 353 Location of register of members
03 Sep 1999 AA Accounts for a small company made up to 28 February 1999
11 Nov 1998 363s Return made up to 31/10/98; full list of members