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MCINROY & WOOD PORTFOLIOS LIMITED

Company number SC116351

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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)
20 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Mr Guido Antonio Bicocchi on 15 March 2011
05 Sep 2011 AA Full accounts made up to 30 April 2011
03 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 30 April 2010
16 Sep 2009 363a Return made up to 05/09/09; full list of members
29 Aug 2009 AA Full accounts made up to 30 April 2009
09 Jul 2009 288a Director appointed lord francis charles edward seymour
09 Jul 2009 288a Director appointed mr guido antonio bicocchi
08 Sep 2008 363a Return made up to 05/09/08; full list of members
08 Sep 2008 353 Location of register of members
08 Sep 2008 190 Location of debenture register
08 Sep 2008 287 Registered office changed on 08/09/2008 from easter alderston haddington east lothian EH41 3SF
29 Aug 2008 AA Full accounts made up to 30 April 2008
07 May 2008 288b Appointment terminated director ian primrose
22 Dec 2007 287 Registered office changed on 22/12/07 from: 17 melville street edinburgh EH3 7PH
11 Sep 2007 363s Return made up to 05/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
10 Aug 2007 AA Full accounts made up to 30 April 2007
21 Sep 2006 363s Return made up to 05/09/06; full list of members
23 Aug 2006 AA Full accounts made up to 30 April 2006
28 Dec 2005 MEM/ARTS Memorandum and Articles of Association
19 Dec 2005 CERTNM Company name changed mw joint investors LIMITED\certificate issued on 19/12/05
23 Sep 2005 288b Director resigned
07 Sep 2005 363s Return made up to 05/09/05; full list of members
30 Aug 2005 AA Full accounts made up to 30 April 2005