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MCCORMICKS (COMMERCIAL) LIMITED

Company number SC093698

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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)
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
03 Oct 2008 363a Return made up to 22/09/08; full list of members
04 Jul 2008 CERTNM Company name changed mccormicks (aberdeen) LIMITED\certificate issued on 09/07/08
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Oct 2007 363a Return made up to 22/09/07; full list of members
02 Oct 2006 363a Return made up to 22/09/06; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Oct 2005 169 £ sr 2620@1 28/04/05
06 Oct 2005 288c Secretary's particulars changed;director's particulars changed
06 Oct 2005 363a Return made up to 22/09/05; full list of members
12 Mar 2005 419a(Scot) Dec mort/charge *
25 Feb 2005 419a(Scot) Dec mort/charge *
25 Feb 2005 419a(Scot) Dec mort/charge *
30 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Sep 2004 363a Return made up to 22/09/04; full list of members
29 Sep 2004 288c Secretary's particulars changed;director's particulars changed
06 Apr 2004 AUD Auditor's resignation
09 Jan 2004 AA Accounts for a small company made up to 31 March 2003
30 Sep 2003 363a Return made up to 22/09/03; full list of members
30 Sep 2003 363(353) Location of register of members address changed
30 Sep 2003 363(190) Location of debenture register address changed
09 Jun 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Jun 2003 169 £ ic 167250/163500 23/05/03 £ sr 3750@1=3750
15 Jan 2003 AA Accounts for a small company made up to 31 March 2002