MCINROY & WOOD LIMITED

Company number SC100377

Date	Type	Description	View / Download
05 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 Oct 2019	AA	Group of companies' accounts made up to 30 April 2019	(20 pages)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	(7 pages)
13 Jun 2019	AP01	Appointment of Mrs Joy Ann Young as a director on 12 June 2019	(2 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
02 Apr 2019	CAP-SS	Solvency Statement dated 28/03/19	(3 pages)
17 Jan 2019	AP01	Appointment of Mr Hugo Oliver Holland Swann as a director on 17 January 2019	(2 pages)
10 Jan 2019	SH06	Cancellation of shares. Statement of capital on 14 December 2018 GBP 862,500	(4 pages)
10 Jan 2019	SH03	Purchase of own shares.	(3 pages)
03 Jan 2019	TM01	Termination of appointment of Simon John Cunningham as a director on 28 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of James David Salusbury Cumming as a director on 18 December 2018	(1 page)
08 Oct 2018	AA	Group of companies' accounts made up to 30 April 2018	(23 pages)
11 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(7 pages)
11 Sep 2018	PSC01	Notification of Victor Norman Urquhart Wood as a person with significant control on 11 September 2018	(2 pages)
11 Sep 2018	PSC07	Cessation of Victor Norman Urquhart Wood as a person with significant control on 11 September 2018	(1 page)
15 May 2018	CH01	Director's details changed for Mr Simon John Fraser on 10 May 2018	(2 pages)
11 May 2018	AD01	Registered office address changed from Easter Alderston Haddington East Lothian EH41 3SF to Easter Alderston Alderston Haddington East Lothian EH41 3SF on 11 May 2018	(1 page)
11 May 2018	PSC04	Change of details for Mr Victor Norman Urquhart Wood as a person with significant control on 10 May 2018	(2 pages)
10 May 2018	CH01	Director's details changed for Tim Andrew Urquhart Wood on 10 May 2018	(2 pages)
10 May 2018	CH01	Director's details changed for Mr John Eleutherios Marshall on 10 May 2018	(2 pages)
10 May 2018	CH01	Director's details changed for Victor Norman Urquhart Wood on 10 May 2018	(2 pages)
10 May 2018	CH01	Director's details changed for Mrs Antonia Hope Fraser on 10 May 2018	(2 pages)
10 May 2018	CH01	Director's details changed for Mr Charles Toby Fitzherbert White on 10 May 2018	(2 pages)
10 May 2018	CH01	Director's details changed for John Campbell Mcaulay on 10 May 2018	(2 pages)
10 May 2018	CH01	Director's details changed for Lord Francis Charles Edward Seymour on 10 May 2018	(2 pages)