- Company Overview for MCCALL GROUP LIMITED (SC090641)
- Filing history for MCCALL GROUP LIMITED (SC090641)
- People for MCCALL GROUP LIMITED (SC090641)
- Charges for MCCALL GROUP LIMITED (SC090641)
- Insolvency for MCCALL GROUP LIMITED (SC090641)
- More for MCCALL GROUP LIMITED (SC090641)
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) |
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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
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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 |