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T.S. MCNEE LIMITED

Company number SC136761

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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)
25 Jul 2001 288a New secretary appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
06 Jul 2001 287 Registered office changed on 06/07/01 from: 5 south street bo'ness west lothian EH51 0EA
04 Jul 2001 225 Accounting reference date shortened from 30/11/01 to 30/06/01
04 May 2001 AA Full accounts made up to 30 November 2000
14 Feb 2001 363s Return made up to 03/02/01; full list of members
06 Apr 2000 AA Full accounts made up to 30 November 1999
18 Feb 2000 363s Return made up to 03/02/00; full list of members
08 Mar 1999 AA Full accounts made up to 30 November 1998
02 Mar 1999 363s Return made up to 21/02/99; full list of members
17 Apr 1998 419a(Scot) Dec mort/charge *
17 Apr 1998 AA Full accounts made up to 30 November 1997
31 Mar 1998 363s Return made up to 21/02/98; full list of members
23 Feb 1998 410(Scot) Partic of mort/charge *
15 Aug 1997 410(Scot) Partic of mort/charge *
14 Apr 1997 AA Full accounts made up to 30 November 1996
26 Feb 1997 363s Return made up to 21/02/97; no change of members
18 Sep 1996 419a(Scot) Dec mort/charge *
03 Apr 1996 AA Full accounts made up to 30 November 1995
02 Apr 1996 353 Location of register of members
28 Feb 1996 363s Return made up to 21/02/96; full list of members
08 Jan 1996 169 £ ic 1300000/1112500 28/12/95 £ sr 187500@1=187500
05 Jan 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital