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MCLEAN ENGINEERING GROUP LIMITED

Company number SC121861

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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)
14 Jan 1992 88(3) Particulars of contract relating to shares
14 Jan 1992 88(2) Ad 04/12/91--------- £ si 50000@1=50000 £ ic 50000/100000
15 May 1991 410(Scot) Partic of mort/charge 5563
08 May 1991 466(Scot) Alterations to a floating charge
26 Apr 1991 88(3) Particulars of contract relating to shares
26 Apr 1991 88(2)R Ad 01/08/90--------- £ si 8@1=8 £ ic 49992/50000
15 Apr 1991 88(3) Particulars of contract relating to shares
15 Apr 1991 88(2)R Ad 31/01/91--------- £ si 49900@1=49900 £ ic 92/49992
22 Mar 1991 123 Nc inc already adjusted 20/02/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 20/02/91
22 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1990 410(Scot) Partic of mort/charge 13598
16 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1990 88(3) Particulars of contract relating to shares
29 Oct 1990 88(2)O Ad 02/08/90--------- £ si 90@1
26 Oct 1990 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
18 Oct 1990 88(2)P Ad 02/08/90--------- £ si 90@1=90 £ ic 2/92
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Request DocumentAd 02/08/90--------- £ si 90@1=90 £ ic 2/92
28 Sep 1990 410(Scot) Partic of mort/charge 10695
12 Dec 1989 288 Director resigned;new director appointed
12 Dec 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Dec 1989 287 Registered office changed on 12/12/89 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/12/89 from: 24 great king street edinburgh EH3 6QN
11 Dec 1989 NEWINC Incorporation