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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 Dec 1991 AA Full accounts made up to 2 February 1991
02 Dec 1991 363b Return made up to 26/11/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/11/91; no change of members
01 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Dec 1990 363 Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members
03 Dec 1990 AA Full accounts made up to 3 February 1990
23 Nov 1990 410(Scot) Partic of mort/charge 13200
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Request DocumentPartic of mort/charge 13200
10 Jan 1990 AA Full accounts made up to 31 January 1989
10 Jan 1990 363 Return made up to 12/12/89; no change of members
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Request DocumentReturn made up to 12/12/89; no change of members
06 Feb 1989 363 Return made up to 06/01/89; full list of members
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Request DocumentReturn made up to 06/01/89; full list of members
01 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
13 May 1988 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1987 CERTNM Company name changed randotte (no. 135) LIMITED\certificate issued on 18/11/87
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Request DocumentCompany name changed randotte (no. 135) LIMITED\certificate issued on 18/11/87
06 Nov 1987 MA Memorandum and Articles of Association
06 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1987 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
05 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Nov 1987 288 Secretary resigned
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Request DocumentSecretary resigned
05 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1987 287 Registered office changed on 05/11/87 from: 16 charlotte square edinburgh EH2 4YS
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Request DocumentRegistered office changed on 05/11/87 from: 16 charlotte square edinburgh EH2 4YS
11 Sep 1987 NEWINC Incorporation