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MCKAY LIMITED

Company number SC124237

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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)
21 Aug 1998 AA Full accounts made up to 31 December 1997
23 Mar 1998 363s Return made up to 13/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 1997 AA Full accounts made up to 31 December 1996
18 Jun 1997 419b(Scot) Dec mort/charge release *
30 May 1997 363s Return made up to 24/03/97; full list of members
07 Jun 1996 AA Full accounts made up to 31 December 1995
02 May 1996 410(Scot) Partic of mort/charge *
02 May 1996 410(Scot) Partic of mort/charge *
23 Apr 1996 288 Director resigned
23 Apr 1996 363s Return made up to 24/03/96; full list of members
  • 363(288) ‐ Director resigned
26 Oct 1995 AA Full accounts made up to 31 December 1994
12 Jun 1995 363s Return made up to 24/03/95; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 12/06/95
12 Jun 1995 288 New secretary appointed
15 May 1995 88(2)R Ad 16/02/95--------- £ si 2@1=2 £ ic 2/4
15 May 1995 123 Nc inc already adjusted 16/02/95
15 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
15 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
07 Apr 1994 363s Return made up to 24/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/03/94; full list of members
07 Feb 1994 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
31 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
21 Jul 1993 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
16 Jul 1993 287 Registered office changed on 16/07/93 from: 44 westfield road edinburgh EH11 2QB
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 16/07/93 from: 44 westfield road edinburgh EH11 2QB