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MCDONALD ROOFING CONTRACTS LIMITED

Company number SC155361

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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)
29 May 2002 AA Total exemption small company accounts made up to 31 August 2001
16 Jan 2002 363s Return made up to 16/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2001 410(Scot) Partic of mort/charge *
27 Feb 2001 363s Return made up to 16/01/01; full list of members
12 Jan 2001 AA Accounts for a small company made up to 31 August 2000
16 Jun 2000 AA Accounts for a small company made up to 31 August 1999
13 Mar 2000 363s Return made up to 16/01/00; full list of members
  • 363(287) ‐ Registered office changed on 13/03/00
09 Apr 1999 AA Accounts for a small company made up to 31 August 1998
09 Feb 1999 363s Return made up to 16/01/99; no change of members
01 Jun 1998 AA Accounts for a small company made up to 31 August 1997
19 Jan 1998 363s Return made up to 16/01/98; full list of members
01 Jul 1997 AA Accounts for a small company made up to 31 August 1996
22 Jan 1997 363s Return made up to 16/01/97; no change of members
25 Jul 1996 AA Accounts for a dormant company made up to 31 August 1995
25 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 1996 363s Return made up to 16/01/96; full list of members
30 Aug 1995 224 Accounting reference date notified as 31/08
26 Jan 1995 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
26 Jan 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Jan 1995 287 Registered office changed on 23/01/95 from: c/o ashcroft cameron 42 moray place edinburgh EH3 6BT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/01/95 from: c/o ashcroft cameron 42 moray place edinburgh EH3 6BT
23 Jan 1995 88(2)R Ad 18/01/95--------- £ si 99@1=99 £ ic 1/100
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 18/01/95--------- £ si 99@1=99 £ ic 1/100
23 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
16 Jan 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation