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MCKELLAR WATT LIMITED

Company number SC129055

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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)
29 May 2007 288a New secretary appointed
29 May 2007 288b Secretary resigned
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 363a Return made up to 30/11/06; full list of members
31 Mar 2006 AA Accounts made up to 31 May 2005
20 Jan 2006 363a Return made up to 30/11/05; full list of members
22 Mar 2005 AA Full accounts made up to 31 May 2004
03 Dec 2004 363a Return made up to 30/11/04; full list of members
01 Apr 2004 AA Accounts made up to 31 May 2003
23 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2004 287 Registered office changed on 09/01/04 from: c/o david a hall LIMITED east main street broxburn west lothian
05 Jan 2004 363a Return made up to 30/11/03; full list of members
26 Mar 2003 AA Full accounts made up to 31 May 2002
04 Dec 2002 363a Return made up to 30/11/02; full list of members
24 May 2002 AUD Auditor's resignation
14 Feb 2002 AA Full accounts made up to 31 May 2001
03 Dec 2001 363a Return made up to 30/11/01; full list of members
28 Mar 2001 AA Full accounts made up to 31 May 2000
23 Nov 2000 363a Return made up to 30/11/00; full list of members
22 Feb 2000 AA Full accounts made up to 31 May 1999
10 Dec 1999 363a Return made up to 30/11/99; full list of members
28 Jul 1999 288b Director resigned