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THE MACLEAN & SPEIRS GROUP LIMITED

Company number SC145974

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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)
21 Jun 1994 88(2)R Ad 03/06/94--------- £ si 30000@1=30000 £ ic 50000/80000
21 Jun 1994 88(2)R Ad 03/06/94--------- £ si 49998@1=49998 £ ic 2/50000
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 03/06/94--------- £ si 49998@1=49998 £ ic 2/50000
21 Jun 1994 123 £ nc 50000/160000 03/06/94
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Request Document£ nc 50000/160000 03/06/94
20 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
19 May 1994 CERTNM Company name changed decor painting & decorating cont ractors LIMITED\certificate issued on 20/05/94
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Request DocumentCompany name changed decor painting & decorating cont ractors LIMITED\certificate issued on 20/05/94
19 May 1994 CERTNM Company name changed\certificate issued on 19/05/94
06 May 1994 410(Scot) Partic of mort/charge *
29 Mar 1994 410(Scot) Partic of mort/charge *
21 Mar 1994 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
19 Oct 1993 287 Registered office changed on 19/10/93 from: 41 st vincent place glasgow G1 2ER
19 Oct 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
24 Sep 1993 288 New secretary appointed
24 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
23 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1993 NEWINC Incorporation