- Company Overview for MCDOWELL & CO. (SCOTLAND) LTD. (SC145242)
- Filing history for MCDOWELL & CO. (SCOTLAND) LTD. (SC145242)
- People for MCDOWELL & CO. (SCOTLAND) LTD. (SC145242)
- Charges for MCDOWELL & CO. (SCOTLAND) LTD. (SC145242)
- More for MCDOWELL & CO. (SCOTLAND) LTD. (SC145242)
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) |
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21 Nov 2006 | 225 | Accounting reference date extended from 31/12/06 to 31/03/07 | |
17 Nov 2006 | 363s | Return made up to 01/07/06; full list of members | |
15 May 2006 | 88(3) | Particulars of contract relating to shares | |
15 May 2006 | 88(2)R | Ad 05/04/06--------- £ si 1574998@1=1574998 £ ic 2/1575000 | |
15 May 2006 | RESOLUTIONS |
Resolutions
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10 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
16 Sep 2005 | 419a(Scot) | Dec mort/charge * | |
11 Jul 2005 | 363s | Return made up to 01/07/05; full list of members | |
25 Oct 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
02 Aug 2004 | 363s | Return made up to 01/07/04; full list of members | |
28 Nov 2003 | 288a | New director appointed | |
27 Oct 2003 | 288a | New secretary appointed | |
27 Oct 2003 | 288b | Secretary resigned;director resigned | |
27 Oct 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
23 Jun 2003 | 363s | Return made up to 01/07/03; full list of members | |
30 Oct 2002 | 288b | Director resigned | |
06 Jul 2002 | 363s |
Return made up to 01/07/02; full list of members
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17 Jun 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
03 Oct 2001 | AA | Total exemption full accounts made up to 31 December 2000 | |
04 Jul 2001 | 363s | Return made up to 01/07/01; full list of members | |
22 Sep 2000 | AA | Full accounts made up to 31 December 1999 | |
08 Aug 2000 | 363s |
Return made up to 01/07/00; full list of members
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27 Sep 1999 | AA | Full accounts made up to 31 December 1998 | |
09 Jul 1999 | 363s | Return made up to 01/07/99; full list of members | |
13 Jul 1998 | 363s |
Return made up to 01/07/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentReturn made up to 01/07/98; full list of members |