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MCA GROUP (SCOTLAND) LTD.

Company number SC130779

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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)
31 Mar 2003 363s Return made up to 24/03/03; full list of members
31 Mar 2003 363(288) Director's particulars changed
05 Jun 2002 AA Accounts for a small company made up to 30 September 2001
06 Apr 2002 363s Return made up to 24/03/02; full list of members
07 Sep 2001 AAMD Amended accounts made up to 30 September 2000
07 Sep 2001 288a New director appointed
07 Sep 2001 288a New director appointed
07 Sep 2001 288a New director appointed
03 Sep 2001 288a New director appointed
31 Jul 2001 AA Accounts for a small company made up to 30 September 2000
23 Apr 2001 363s Return made up to 24/03/01; full list of members
05 Feb 2001 287 Registered office changed on 05/02/01 from: c/o 150 west stirling street alva FK12 5EN
18 Sep 2000 225 Accounting reference date extended from 31/05/00 to 30/09/00
12 Sep 2000 CERTNM Company name changed fbc construction LIMITED\certificate issued on 13/09/00
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jun 2000 123 £ nc 100/1000 12/06/00
03 May 2000 AA Accounts for a small company made up to 31 May 1999
03 Apr 2000 363s Return made up to 24/03/00; full list of members
21 Apr 1999 363s Return made up to 24/03/99; full list of members
27 Jan 1999 AA Accounts for a small company made up to 31 May 1998
13 Jan 1999 225 Accounting reference date extended from 31/03/98 to 31/05/98
27 Mar 1998 363s Return made up to 24/03/98; full list of members
31 Jan 1998 AA Accounts for a small company made up to 31 March 1997