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MARCAD (SCOTLAND) LIMITED

Company number SC149864

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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)
12 May 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Oct 1999 AA Full accounts made up to 31 March 1999
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1999 363s Return made up to 25/03/99; full list of members
22 Jul 1998 288a New director appointed
22 Jul 1998 AA Full accounts made up to 31 March 1998
11 May 1998 363s Return made up to 25/03/98; full list of members
16 Sep 1997 AA Full accounts made up to 31 March 1997
23 Apr 1997 363s Return made up to 25/03/97; no change of members
24 Jun 1996 AA Full accounts made up to 31 March 1996
20 May 1996 363s Return made up to 25/03/96; no change of members
21 Jul 1995 AA Accounts for a small company made up to 31 March 1995
04 Apr 1995 363s Return made up to 25/03/95; full list of members
14 Apr 1994 288 New secretary 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 secretary appointed
14 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1994 287 Registered office changed on 14/04/94 from: newton of blair oldmeldrum
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Request DocumentRegistered office changed on 14/04/94 from: newton of blair oldmeldrum
14 Apr 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Apr 1994 88(2)R Ad 25/03/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/03/94--------- £ si 98@1=98 £ ic 2/100
30 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
25 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation