THE MACLEAN & SPEIRS GROUP LIMITED

Company number SC145974

Date	Type	Description	View / Download
28 Nov 2007	288b	Secretary resigned	(1 page)
04 May 2007	AAMD	Amended accounts made up to 31 March 2006	(8 pages)
14 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
22 Nov 2006	363s	Return made up to 26/08/06; full list of members	(7 pages)
20 Jul 2006	287	Registered office changed on 20/07/06 from: 56 byron street glasgow G11 6LZ	(1 page)
31 May 2006	410(Scot)	Partic of mort/charge *	(3 pages)
08 May 2006	169	£ ic 140000/110000 16/03/06 £ sr 30000@1=30000	(2 pages)
14 Feb 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
10 Oct 2005	88(2)R	Ad 04/10/05--------- £ si 10000@1=10000 £ ic 130000/140000	(2 pages)
20 Sep 2005	363a	Return made up to 26/08/05; full list of members	(3 pages)
31 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
30 Sep 2004	363s	Return made up to 26/08/04; full list of members	(7 pages)
06 Jan 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
14 Oct 2003	363s	Return made up to 26/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
27 Sep 2002	363s	Return made up to 26/08/02; full list of members	(7 pages)
31 May 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
08 Oct 2001	363s	Return made up to 26/08/01; full list of members	(6 pages)
09 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
03 Oct 2000	363s	Return made up to 26/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
04 Oct 1999	288a	New director appointed	(2 pages)