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MCINROY & WOOD LIMITED

Company number SC100377

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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)
09 Sep 2024	TM01	Termination of appointment of Joy Ann Young as a director on 6 September 2024	View PDF Termination of appointment of Joy Ann Young as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 9 pages (9 pages)
19 Oct 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 25 pages (25 pages)
04 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
22 Aug 2023	AP01	Appointment of Mr Gregory Oliver Whitney-Perdon as a director on 18 August 2023	View PDF Appointment of Mr Gregory Oliver Whitney-Perdon as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Francis Charles Edward Seymour as a director on 30 June 2023	View PDF Termination of appointment of Francis Charles Edward Seymour as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mr Cameron Mackinnon as a director on 3 May 2023	View PDF Appointment of Mr Cameron Mackinnon as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2022	CH01	Director's details changed for Mrs Elizabeth Avril Gillian Wild on 12 December 2022	View PDF Director's details changed for Mrs Elizabeth Avril Gillian Wild on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 25 pages (25 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 8 pages (8 pages)
10 May 2022	AP01	Appointment of Mr David John Ogilvie Cruickshank as a director on 27 April 2022	View PDF Appointment of Mr David John Ogilvie Cruickshank as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr William Russell Lindsay as a director on 28 March 2022	View PDF Appointment of Mr William Russell Lindsay as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Mrs Elizabeth Avril Gillian Wild as a director on 25 March 2022	View PDF Appointment of Mrs Elizabeth Avril Gillian Wild as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 22 pages (22 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 8 pages (8 pages)
16 Aug 2021	TM01	Termination of appointment of Simon John Fraser as a director on 9 August 2021	View PDF Termination of appointment of Simon John Fraser as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	TM01	Termination of appointment of David Shaw Stewart as a director on 24 June 2021	View PDF Termination of appointment of David Shaw Stewart as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	TM01	Termination of appointment of Antonia Hope Fraser as a director on 24 June 2021	View PDF Termination of appointment of Antonia Hope Fraser as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Victor Norman Urquhart Wood as a director on 31 December 2020	View PDF Termination of appointment of Victor Norman Urquhart Wood as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 21 pages (21 pages)
03 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 7 pages (7 pages)
05 Mar 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)

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MCINROY & WOOD LIMITED

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