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MACINTOSH & STEVEN LIMITED

Company number SC137657

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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)
29 Aug 1996 AA Accounts for a small company made up to 30 June 1996
14 Aug 1996 410(Scot) Partic of mort/charge *
12 Aug 1996 169 £ ic 225375/160375 25/06/96 £ sr 65000@1=65000
27 Jun 1996 MISC Copy written resolution alt aa
27 Jun 1996 MISC Copy 169
27 Jun 1996 122 £ ic 257250/225375 25/06/96 £ sr 31875@1=31875
21 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 May 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
21 May 1996 173 Declaration of shares redemption:auditor's report
09 May 1996 288 Director resigned
26 Apr 1996 225(1) Accounting reference date extended from 30/04 to 30/06
11 Apr 1996 363s Return made up to 17/03/96; full list of members
11 Apr 1996 122 £ sr 31875@1 22/06/94
11 Apr 1996 122 £ sr 31875@1 22/12/94
11 Apr 1996 122 £ ic 289125/257250 22/06/95 £ sr 31875@1=31875
11 Apr 1996 122 £ ic 321000/289125 22/12/95 £ sr 31875@1=31875
05 Jul 1995 AA Accounts for a small company made up to 30 April 1995
20 Mar 1995 363s Return made up to 17/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 AA Accounts for a small company made up to 30 April 1994
28 Mar 1994 363s Return made up to 25/03/94; change of members
  • 363(288) ‐ Director's particulars changed
11 Aug 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
01 Jul 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
28 May 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
04 May 1993 88(2)R Ad 29/04/93--------- £ si 10000@.4=4000 £ si 80000@1=80000 £ ic 237000/321000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/04/93--------- £ si 10000@.4=4000 £ si 80000@1=80000 £ ic 237000/321000