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MCCALL GROUP LIMITED

Company number SC090641

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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)
04 Oct 2006 363a Return made up to 25/09/06; full list of members
08 Sep 2006 410(Scot) Partic of mort/charge *
08 Sep 2006 410(Scot) Partic of mort/charge *
17 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Feb 2006 CERTNM Company name changed mccall bros (propellers) LIMITED\certificate issued on 02/02/06
22 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Oct 2005 363a Return made up to 25/09/05; full list of members
05 Oct 2005 288c Secretary's particulars changed
14 Sep 2005 288b Director resigned
17 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Oct 2004 363s Return made up to 25/09/04; full list of members
01 Oct 2004 363(288) Director's particulars changed
02 Jul 2004 288a New secretary appointed
01 Jul 2004 288b Secretary resigned;director resigned
07 Jan 2004 AA Accounts for a small company made up to 31 March 2003
29 Oct 2003 363s Return made up to 25/09/03; full list of members
31 Oct 2002 AA Accounts for a small company made up to 31 March 2002
23 Oct 2002 363s Return made up to 25/09/02; full list of members
23 Oct 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jun 2002 288a New director appointed
22 Jan 2002 288b Director resigned
15 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
24 Oct 2001 363s Return made up to 25/09/01; full list of members
11 Jun 2001 288b Director resigned
20 Oct 2000 363s Return made up to 25/09/00; full list of members