- Company Overview for MCLEAN WINES & SPIRITS LIMITED (SC130007)
- Filing history for MCLEAN WINES & SPIRITS LIMITED (SC130007)
- People for MCLEAN WINES & SPIRITS LIMITED (SC130007)
- Charges for MCLEAN WINES & SPIRITS LIMITED (SC130007)
- Insolvency for MCLEAN WINES & SPIRITS LIMITED (SC130007)
- More for MCLEAN WINES & SPIRITS LIMITED (SC130007)
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) |
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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
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Request DocumentResolutions |
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 |