THE MACLEAN & SPEIRS GROUP LIMITED

Company number SC145974

Date	Type	Description	View / Download
04 Oct 1999	363s	Return made up to 26/08/99; full list of members	(6 pages)
18 May 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
13 Apr 1999	288b	Director resigned	(1 page)
24 Aug 1998	363s	Return made up to 26/08/98; full list of members	(6 pages)
24 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
26 May 1998	122	£ ic 150000/130000 30/12/97 £ sr 20000@1=20000	(1 page)
16 Sep 1997	363s	Return made up to 26/08/97; full list of members	(6 pages)
22 May 1997	AA	Accounts for a small company made up to 31 December 1996	(10 pages)
16 May 1997	288b	Director resigned	(1 page)
03 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 Apr 1997	122	£ nc 160000/150000 27/12/96	(1 page)
03 Apr 1997	122	£ ic 160000/150000 27/12/96 £ sr 10000@1=10000	(1 page)
10 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(10 pages)
26 Aug 1996	363s	Return made up to 26/08/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
06 Mar 1996	288	Director resigned	(2 pages)
18 Aug 1995	363s	Return made up to 26/08/95; no change of members	(4 pages)
23 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
29 Aug 1994	363s	Return made up to 26/08/94; full list of members 363(287) ‐ Registered office changed on 29/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	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 Document
21 Jun 1994	88(3)	Particulars of contract relating to shares	(3 pages)
21 Jun 1994	88(2)R	Ad 03/06/94--------- £ si 80000@1=80000 £ ic 80000/160000	(2 pages)