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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)
10 May 2018 CH01 Director's details changed for Mrs Wendy Ann Ferguson on 10 May 2018
10 May 2018 CH03 Secretary's details changed for John Campbell Mcaulay on 10 May 2018
10 May 2018 CH01 Director's details changed for David Shaw Stewart on 10 May 2018
10 May 2018 CH01 Director's details changed for David Shaw Stewart on 10 May 2018
10 May 2018 CH01 Director's details changed for Mr Simon John Cunningham on 10 May 2018
10 May 2018 CH01 Director's details changed for Victor Norman Urquhart Wood on 10 May 2018
10 May 2018 CH01 Director's details changed for Mrs Antonia Hope Fraser on 10 May 2018
10 May 2018 CH01 Director's details changed for Mr Guido Antonio Bicocchi on 10 May 2018
10 May 2018 CH01 Director's details changed for Mr James David Salusbury Cumming on 10 May 2018
10 May 2018 PSC04 Change of details for Mr Timothy Andrew Urquhart Wood as a person with significant control on 10 May 2018
17 Oct 2017 AA Group of companies' accounts made up to 30 April 2017
04 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 913,000
05 Oct 2016 AA Group of companies' accounts made up to 30 April 2016
05 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
21 Jun 2016 AP01 Appointment of Mr Simon John Fraser as a director on 17 June 2016
05 Jan 2016 TM01 Termination of appointment of Neil Douglas Brown as a director on 31 December 2015
30 Oct 2015 CH01 Director's details changed for Mr Guido Antonio Bicocchi on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Victor Norman Urquhart Wood on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Tim Andrew Urquhart Wood on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Mr James David Salusbury Cumming on 30 October 2015
30 Oct 2015 CH01 Director's details changed for David Shaw Stewart on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Lord Francis Charles Edward Seymour on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Mr John Eleutherios Marshall on 30 October 2015
30 Oct 2015 CH01 Director's details changed for John Campbell Mcaulay on 30 October 2015