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MACLEAN LIGHTING SYSTEMS LTD.

Company number SC135274

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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)
22 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Nov 2005 363a Return made up to 28/11/05; full list of members
16 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Nov 2004 363s Return made up to 28/11/04; full list of members
12 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Dec 2003 363s Return made up to 28/11/03; full list of members
02 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Dec 2002 363s Return made up to 28/11/02; full list of members
01 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Dec 2001 363s Return made up to 28/11/01; full list of members
24 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Dec 2000 363s Return made up to 28/11/00; full list of members
13 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1999 363s Return made up to 28/11/99; full list of members
27 May 1999 AA Accounts for a dormant company made up to 31 December 1998
27 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Dec 1998 363s Return made up to 28/11/98; full list of members
30 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 1998 287 Registered office changed on 07/07/98 from: c/o john maclean & sons electrical (dingwall) LTD station road dingwall ross-shire IV15 9JE
10 Dec 1997 363s Return made up to 28/11/97; no change of members
29 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors