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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)
30 Oct 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
26 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Aug 1991 288 Secretary's particulars changed;new secretary appointed;new director appointed
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Request DocumentSecretary's particulars changed;new secretary appointed;new director appointed
28 Jun 1991 410(Scot) Partic of mort/charge 7210
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Request DocumentPartic of mort/charge 7210
21 Jun 1991 410(Scot) Partic of mort/charge 6931
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Request DocumentPartic of mort/charge 6931
20 Jun 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
18 Jun 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
18 Jun 1991 410(Scot) Partic of mort/charge 6748
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Request DocumentPartic of mort/charge 6748
31 May 1991 410(Scot) Partic of mort/charge 6119
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Request DocumentPartic of mort/charge 6119
30 May 1991 410(Scot) Partic of mort/charge 6065
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Request DocumentPartic of mort/charge 6065
08 May 1991 MEM/ARTS Memorandum and Articles of Association
19 Apr 1991 CERTNM Company name changed extraletter LIMITED\certificate issued on 19/04/91
19 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1991 287 Registered office changed on 11/04/91 from: 24 great king street, edinburgh, EH3 6QN
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Request DocumentRegistered office changed on 11/04/91 from: 24 great king street, edinburgh, EH3 6QN
15 Feb 1991 NEWINC Incorporation