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MCARTHUR BROS. LIMITED

Company number SC097633

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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 1999 363s Return made up to 28/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 1999 AA Accounts for a small company made up to 31 August 1998
08 Dec 1998 225 Accounting reference date shortened from 31/08/99 to 31/03/99
23 Oct 1998 363s Return made up to 28/09/98; no change of members
  • 363(353) ‐ Location of register of members address changed
11 Sep 1998 287 Registered office changed on 11/09/98 from: 97 polmadie road glasgow
24 Jun 1998 AA Accounts for a small company made up to 31 August 1997
27 Jan 1998 363a Return made up to 28/09/97; full list of members
02 Jun 1997 AA Accounts for a small company made up to 31 August 1996
09 Oct 1996 363s Return made up to 28/09/96; no change of members
26 Mar 1996 AA Accounts for a small company made up to 31 August 1995
29 Sep 1995 363s Return made up to 28/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jun 1995 AA Accounts for a small company made up to 31 August 1994
18 Nov 1994 363s Return made up to 28/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/94; full list of members
12 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1994 287 Registered office changed on 09/09/94 from: 3 mcphail street bridgeton glasgow G40 1EL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/09/94 from: 3 mcphail street bridgeton glasgow G40 1EL
29 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Feb 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
10 Jan 1994 363s Return made up to 28/09/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/93; no change of members
03 Mar 1993 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992
04 Jan 1993 363s Return made up to 28/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/92; no change of members
01 Jul 1992 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991
01 Apr 1992 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Apr 1992 RESOLUTIONS Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Oct 1991 363 Return made up to 28/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/91; full list of members