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MARGRIE LIMITED

Company number SC137063

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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)
13 Aug 1997 288b Secretary resigned
13 Aug 1997 288a New secretary appointed
27 Mar 1997 AA Full accounts made up to 31 May 1996
13 Mar 1997 363a Return made up to 11/03/97; full list of members
27 Mar 1996 AA Full accounts made up to 31 May 1995
13 Mar 1996 363s Return made up to 11/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Mar 1995 363s Return made up to 11/03/95; no change of members
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Request DocumentReturn made up to 11/03/95; no change of members
21 Feb 1995 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
15 Mar 1994 363s Return made up to 11/03/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 11/03/94; no change of members
06 Feb 1994 AAMD Amended full accounts made up to 31 May 1993
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Request DocumentAmended full accounts made up to 31 May 1993
11 Jan 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
19 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Mar 1993 363s Return made up to 11/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 11/03/93; full list of members
16 Jun 1992 353 Location of register of members
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Request DocumentLocation of register of members
16 Jun 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
12 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1992 88(2) Ad 28/05/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 28/05/92--------- £ si 998@1=998 £ ic 2/1000
04 Jun 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 May 1992 CERTNM Company name changed dunwilco (302) LIMITED\certificate issued on 28/05/92
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Request DocumentCompany name changed dunwilco (302) LIMITED\certificate issued on 28/05/92
27 May 1992 MEM/ARTS Memorandum and Articles of Association
27 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1992 287 Registered office changed on 27/05/92 from: 25 charlotte square, edinburgh, lothian, EH2 4EZ
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Request DocumentRegistered office changed on 27/05/92 from: 25 charlotte square, edinburgh, lothian, EH2 4EZ
27 May 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05