MCINROY & WOOD LIMITED

Company number SC100377

Date	Type	Description	View / Download
22 Aug 2012	AA	Group of companies' accounts made up to 30 April 2012	(20 pages)
22 Sep 2011	AA	Group of companies' accounts made up to 30 April 2011	(20 pages)
20 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(15 pages)
20 Sep 2011	CH01	Director's details changed for Mr John Eleutherios Marshall on 1 January 2011	(2 pages)
20 Sep 2011	CH01	Director's details changed for Mr Guido Antonio Bicocchi on 15 March 2011	(2 pages)
03 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(15 pages)
03 Sep 2010	CH01	Director's details changed for David Shaw Stewart on 1 January 2010	(2 pages)
03 Sep 2010	CH01	Director's details changed for Victor Norman Urquhart Wood on 1 January 2010	(2 pages)
03 Sep 2010	CH01	Director's details changed for John Campbell Mcaulay on 1 January 2010	(2 pages)
03 Sep 2010	CH01	Director's details changed for Tim Andrew Urquhart Wood on 1 January 2010	(2 pages)
03 Sep 2010	CH01	Director's details changed for Mr James David Salusbury Cumming on 1 January 2010	(2 pages)
03 Sep 2010	CH01	Director's details changed for Mr Guido Antonio Bicocchi on 1 January 2010	(2 pages)
31 Aug 2010	AA	Group of companies' accounts made up to 30 April 2010	(20 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 891,000	(2 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 889,800	(2 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
08 Apr 2010	CC04	Statement of company's objects	(2 pages)
30 Dec 2009	AP01	Appointment of Mr John Eleutherios Marshall as a director	(2 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 882,300	(2 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 882,300	(2 pages)
16 Sep 2009	363a	Return made up to 05/09/09; full list of members	(13 pages)
30 Aug 2009	AA	Group of companies' accounts made up to 30 April 2009	(20 pages)
09 Jul 2009	288a	Director appointed mr guido antonio bicocchi	(1 page)
27 Apr 2009	88(2)	Ad 24/04/09\gbp si 500@1=500\gbp ic 874800/875300\	(2 pages)
24 Apr 2009	88(2)	Ad 19/12/08-19/12/08\gbp si 2400@1=2400\gbp ic 872400/874800\	(2 pages)