MCGREGOR YOUNG LIMITED

Company number SC148670

Date	Type	Description	View / Download
06 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 1997	288b	Director resigned	(1 page)
03 Dec 1997	288b	Director resigned	(1 page)
03 Dec 1997	288a	New secretary appointed	(2 pages)
24 Nov 1997	AA	Accounts for a dormant company made up to 31 January 1997	(1 page)
20 Nov 1997	287	Registered office changed on 20/11/97 from: 35 panbrae road boness west lothian EH51 0EN	(1 page)
26 Mar 1997	288b	Director resigned	(1 page)
26 Mar 1997	288a	New director appointed	(2 pages)
19 Mar 1997	CERTNM	Company name changed chartcard enterprises LIMITED\certificate issued on 20/03/97	(2 pages)
28 Feb 1997	288a	New director appointed	(2 pages)
28 Feb 1997	288a	New secretary appointed	(2 pages)
28 Feb 1997	363b	Return made up to 27/01/97; full list of members	(6 pages)
01 Oct 1996	287	Registered office changed on 01/10/96 from: 100 high street linlithgow west lothian EH49 7AQ	(1 page)
19 Mar 1996	288	Secretary resigned	(1 page)
19 Mar 1996	288	Director resigned	(1 page)
21 Feb 1996	AA	Accounts for a dormant company made up to 31 January 1996	(2 pages)
17 Jan 1996	363s	Return made up to 27/01/96; no change of members	(4 pages)
11 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
11 Oct 1995	AA	Accounts for a dormant company made up to 31 January 1995	(2 pages)
28 Jan 1995	363s	Return made up to 27/01/95; 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.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(9 pages)
07 Feb 1994	287	Registered office changed on 07/02/94 from: 24 great king street edinburgh EH3 6QN 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
07 Feb 1994	288	Director resigned;new director appointed	(1 page)
07 Feb 1994	288	Secretary resigned;new secretary appointed	(2 pages)
27 Jan 1994	NEWINC	Incorporation	(17 pages)