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MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED

Company number SC116737

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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)
22 Dec 2014 AA Accounts for a small company made up to 26 March 2014
27 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
08 May 2014 SH06 Cancellation of shares. Statement of capital on 8 May 2014
  • GBP 24,000
08 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share buy back agrreement funds released, S. 175, 177 & 190 authorisation 17/03/2014
08 May 2014 SH03 Purchase of own shares.
16 Dec 2013 AA Accounts for a small company made up to 27 March 2013
24 Jul 2013 MR04 Satisfaction of charge 1 in full
16 Jul 2013 MR04 Satisfaction of charge 3 in full
01 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
24 Dec 2012 AA Accounts for a small company made up to 28 March 2012
14 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a small company made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
30 Jan 2010 AA Accounts for a small company made up to 25 March 2009
25 Jun 2009 363a Return made up to 14/04/09; full list of members
30 Jan 2009 AA Accounts for a small company made up to 26 March 2008
24 Apr 2008 363a Return made up to 14/04/08; full list of members
01 Feb 2008 AA Accounts for a small company made up to 28 March 2007
14 May 2007 363s Return made up to 14/04/07; no change of members
01 Feb 2007 288a New secretary appointed
01 Feb 2007 288b Secretary resigned;director resigned
01 Feb 2007 288b Director resigned
01 Feb 2007 AA Accounts for a small company made up to 29 March 2006