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MCLEAN WINES & SPIRITS LIMITED

Company number SC130007

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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)
18 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 25
13 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 24
20 Feb 2008 363a Return made up to 15/02/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Dec 2007 410(Scot) Partic of mort/charge *
07 Mar 2007 363s Return made up to 15/02/07; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Feb 2006 363s Return made up to 15/02/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
20 May 2005 363s Return made up to 15/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 2005 288c Secretary's particulars changed;director's particulars changed
20 Apr 2005 288c Director's particulars changed
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2004 88(2)R Ad 01/03/04--------- £ si 2@1=2 £ ic 265000/265002
26 Oct 2004 410(Scot) Partic of mort/charge *
10 Sep 2004 419a(Scot) Dec mort/charge *
02 Mar 2004 410(Scot) Partic of mort/charge *
17 Feb 2004 410(Scot) Partic of mort/charge *
17 Feb 2004 410(Scot) Partic of mort/charge *
17 Feb 2004 410(Scot) Partic of mort/charge *
16 Feb 2004 363s Return made up to 15/02/04; full list of members
20 Dec 2003 410(Scot) Partic of mort/charge *