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CRAIG MACDONALD SERVICES LIMITED

Company number SC118227

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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)
24 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 May 1995 363x Return made up to 19/05/95; full list of members
15 Feb 1995 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
01 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
17 Jun 1994 363x Return made up to 19/05/94; full list of members
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Request DocumentReturn made up to 19/05/94; full list of members
28 Oct 1993 AA Full accounts made up to 31 March 1993
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18 Oct 1993 287 Registered office changed on 18/10/93 from: 151 st. Vincent street, glasgow, G2 5NJ
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Request DocumentRegistered office changed on 18/10/93 from: 151 st. Vincent street, glasgow, G2 5NJ
27 May 1993 363x Return made up to 19/05/93; full list of members
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Request DocumentReturn made up to 19/05/93; full list of members
27 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 May 1992 363x Return made up to 19/05/92; full list of members
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Request DocumentReturn made up to 19/05/92; full list of members
17 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Aug 1991 363a Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
06 Feb 1991 363a Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
08 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Dec 1989 CERTNM Company name changed craig mcdonald services LIMITED\certificate issued on 19/12/89
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Request DocumentCompany name changed craig mcdonald services LIMITED\certificate issued on 19/12/89
02 Nov 1989 CERTNM Company name changed m m & s (2009) LIMITED\certificate issued on 03/11/89
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Request DocumentCompany name changed m m & s (2009) LIMITED\certificate issued on 03/11/89
30 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 May 1989 NEWINC Incorporation
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