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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)
30 Oct 2015	CH01	Director's details changed for Mrs Antonia Hope Fraser on 30 October 2015	View PDF Director's details changed for Mrs Antonia Hope Fraser on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	CH01	Director's details changed for Mr Simon John Cunningham on 30 October 2015	View PDF Director's details changed for Mr Simon John Cunningham on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	CH03	Secretary's details changed for John Campbell Mcaulay on 30 October 2015	View PDF Secretary's details changed for John Campbell Mcaulay on 30 October 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 21 pages (21 pages)
23 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 908,000	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 908,000 - link opens in a new window - 18 pages (18 pages)
23 Sep 2015	CH01	Director's details changed for Mr Neil Douglas Brown on 22 November 2014	View PDF Director's details changed for Mr Neil Douglas Brown on 22 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	CH01	Director's details changed for Mr Charles Toby Fitzherbert White on 1 November 2014	View PDF Director's details changed for Mr Charles Toby Fitzherbert White on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 908,000	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 908,000 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 21 pages (21 pages)
11 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 902,000	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 902,000 - link opens in a new window - 18 pages (18 pages)
11 Sep 2014	CH03	Secretary's details changed for John Campbell Mcaulay on 5 September 2014	View PDF Secretary's details changed for John Campbell Mcaulay on 5 September 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	CH01	Director's details changed for John Campbell Mcaulay on 5 September 2014	View PDF Director's details changed for John Campbell Mcaulay on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 902,000	View PDF Statement of capital following an allotment of shares on 13 December 2013 GBP 902,000 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AP01	Appointment of Mrs Wendy Ann Ferguson as a director	View PDF Appointment of Mrs Wendy Ann Ferguson as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 20 pages (20 pages)
16 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders	View PDF Annual return made up to 3 September 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
16 Sep 2013	CH01	Director's details changed for Mr Charles Toby Fitzherbert White on 11 July 2013	View PDF Director's details changed for Mr Charles Toby Fitzherbert White on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	CH01	Director's details changed for Mr Simon John Cunningham on 18 January 2013	View PDF Director's details changed for Mr Simon John Cunningham on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	CH01	Director's details changed for Tim Andrew Urquhart Wood on 25 May 2013	View PDF Director's details changed for Tim Andrew Urquhart Wood on 25 May 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 898,000	View PDF Statement of capital following an allotment of shares on 8 April 2013 GBP 898,000 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AP01	Appointment of Mr Simon John Cunningham as a director	View PDF Appointment of Mr Simon John Cunningham as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)

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MCINROY & WOOD LIMITED

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