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MORRISON MCLEAN ASSOCIATES LIMITED

Company number SC115632

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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)
26 May 1995 123 £ nc 200/500000 18/04/95
27 Apr 1995 AA
23 Jan 1995 363s Return made up to 16/01/95; full list of members
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Request DocumentReturn made up to 16/01/95; full list of members
23 Jan 1995 88(2)R Ad 01/12/94--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 01/12/94--------- £ si 1@1=1 £ ic 2/3
23 Jan 1995 123 Nc inc already adjusted 01/12/94
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Request DocumentNc inc already adjusted 01/12/94
23 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
27 Jan 1994 225(1) Accounting reference date extended from 01/06 to 30/06
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Request DocumentAccounting reference date extended from 01/06 to 30/06
26 Jan 1994 AA Accounts made up to 1 June 1993
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Request DocumentAccounts made up to 1 June 1993
12 Jan 1994 363s Return made up to 16/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/01/94; full list of members
25 Mar 1993 AA Accounts made up to 1 June 1992
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Request DocumentAccounts made up to 1 June 1992
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Mar 1993 363s Return made up to 16/01/93; full list of members
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Request DocumentReturn made up to 16/01/93; full list of members
15 Mar 1993 287 Registered office changed on 15/03/93 from: cosalt house 172 market street aberdeen
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Request DocumentRegistered office changed on 15/03/93 from: cosalt house 172 market street aberdeen
15 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 May 1992 AA Full accounts made up to 1 June 1991
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Request DocumentFull accounts made up to 1 June 1991
30 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1992 363s Return made up to 16/01/92; no change of members
  • 363(287) ‐ Registered office changed on 30/01/92
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Request DocumentReturn made up to 16/01/92; no change of members
22 May 1991 225(1) Accounting reference date shortened from 31/03 to 01/06
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Request DocumentAccounting reference date shortened from 31/03 to 01/06
22 Mar 1991 363a Return made up to 16/01/91; no change of members
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Request DocumentReturn made up to 16/01/91; no change of members