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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)
24 Apr 2009 88(2) Ad 19/12/08-19/12/08\gbp si 2400@1=2400\gbp ic 872400/874800\
23 Dec 2008 88(2) Ad 19/12/08-19/12/08\gbp si 2400@1=2400\gbp ic 870000/872400\
24 Oct 2008 363a Return made up to 05/09/08; full list of members
24 Oct 2008 353 Location of register of members
30 Sep 2008 88(2) Ad 25/09/08-25/09/08\gbp si 500@1=500\gbp ic 869500/870000\
29 Aug 2008 AA Group of companies' accounts made up to 30 April 2008
04 Aug 2008 88(2) Ad 31/07/08\gbp si 1000@1=1000\gbp ic 868500/869500\
22 Dec 2007 287 Registered office changed on 22/12/07 from: 17 melville street edinburgh EH3 6PH
11 Sep 2007 363s Return made up to 05/09/07; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Aug 2007 AA Group of companies' accounts made up to 30 April 2007
06 Jul 2007 88(2)R Ad 29/06/07-29/06/07 £ si 1000@1=1000 £ ic 867500/868500
28 Jun 2007 88(2)R Ad 15/06/07--------- £ si 1000@1=1000 £ ic 866500/867500
16 Feb 2007 88(2)R Ad 15/02/07--------- £ si 24000@1=24000 £ ic 842500/866500
16 Feb 2007 MEM/ARTS Memorandum and Articles of Association
16 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 288b Director resigned
20 Sep 2006 363s Return made up to 05/09/06; full list of members
01 Sep 2006 AA Group of companies' accounts made up to 30 April 2006
21 Aug 2006 288b Director resigned
23 Sep 2005 288b Director resigned
07 Sep 2005 363s Return made up to 05/09/05; change of members
30 Aug 2005 AA Group of companies' accounts made up to 30 April 2005
30 Aug 2005 88(2)R Ad 24/08/05--------- £ si 2000@1=2000 £ ic 840500/842500
13 Jul 2005 88(2)R Ad 12/07/05--------- £ si 1000@1=1000 £ ic 839500/840500
16 May 2005 88(2)R Ad 12/05/05--------- £ si 3000@1=3000 £ ic 836500/839500