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THOMAS MCGILVRAY & SON LIMITED

Company number SC103343

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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)
01 Mar 1988 MISC 123 231287 by 25000 to 75000
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Request Document123 231287 by 25000 to 75000
01 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jun 1987 MISC PUC2 12000 @£1 ord 27/4/87
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Request DocumentPUC2 12000 @£1 ord 27/4/87
17 Jun 1987 410(Scot) Partic of mort/charge 5542
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Request DocumentPartic of mort/charge 5542
10 Mar 1987 287 Registered office changed on 10/03/87 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 10/03/87 from: 24 castle street edinburgh EH2 3HT
10 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation