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MACINNES BROTHERS LIMITED

Company number SC148876

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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)
14 Sep 2001 AA Accounts for a small company made up to 31 March 2001
06 Mar 2001 363s Return made up to 07/02/01; full list of members
28 Nov 2000 AA Accounts for a small company made up to 31 March 2000
15 Feb 2000 363s Return made up to 07/02/00; full list of members
16 Dec 1999 AA Accounts for a small company made up to 31 March 1999
18 Oct 1999 410(Scot) Partic of mort/charge *
05 Feb 1999 363s Return made up to 07/02/99; no change of members
27 Jan 1999 AA Accounts for a small company made up to 31 March 1998
17 Apr 1998 363s Return made up to 07/02/98; no change of members
30 Jan 1998 AA Accounts for a small company made up to 31 March 1997
18 Feb 1997 363s Return made up to 07/02/97; full list of members
03 Feb 1997 AA Full accounts made up to 31 March 1996
29 Feb 1996 363s Return made up to 31/01/96; full list of members
  • 363(287) ‐ Registered office changed on 29/02/96
29 Feb 1996 88(2)R Ad 01/04/94--------- £ si 249998@1
01 Dec 1995 AA Accounts for a small company made up to 31 March 1995
27 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1995 123 £ nc 1000/250000 14/11/95
27 Nov 1995 RESOLUTIONS Resolutions
  • RES ‐
02 Feb 1995 363s Return made up to 07/02/95; full list of members
04 Jan 1995 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 DocumentPartic of mort/charge *
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Oct 1994 224 Accounting reference date notified as 01/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 01/04
05 Apr 1994 MEM/ARTS Memorandum and Articles of Association