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MACKINNON OF SCOTLAND LIMITED

Company number SC106601

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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)
02 Mar 2005 419a(Scot) Dec mort/charge *
29 Dec 2004 AUD Auditor's resignation
15 Nov 2004 AA Full accounts made up to 28 February 2004
19 Mar 2004 363a Return made up to 28/02/04; full list of members
30 Aug 2003 AA Full accounts made up to 1 March 2003
25 Mar 2003 363a Return made up to 28/02/03; full list of members
25 Mar 2003 288c Director's particulars changed
29 Nov 2002 155(6)a Declaration of assistance for shares acquisition
27 Nov 2002 410(Scot) Partic of mort/charge *
08 Oct 2002 288c Director's particulars changed
09 Aug 2002 AA Full accounts made up to 2 March 2002
28 Mar 2002 363a Return made up to 28/02/02; full list of members
18 Jan 2002 363a Return made up to 26/11/01; full list of members
12 Oct 2001 225 Accounting reference date extended from 31/01/02 to 28/02/02
30 Aug 2001 353 Location of register of members
07 Aug 2001 410(Scot) Partic of mort/charge *
07 Aug 2001 155(6)a Declaration of assistance for shares acquisition
02 Aug 2001 155(6)a Declaration of assistance for shares acquisition
02 Aug 2001 288b Director resigned
02 Aug 2001 288b Director resigned
27 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition authorised 25/07/01
26 Jun 2001 288a New director appointed
07 Jun 2001 288a New secretary appointed
06 Jun 2001 288b Secretary resigned