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MCLAY MCALISTER & MCGIBBON (AYR) LTD.

Company number SC158183

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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)
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New director appointed
30 Jul 2003 288a New director appointed
04 Jul 2003 CERTNM Company name changed scot tax LIMITED\certificate issued on 04/07/03
14 May 2003 363s Return made up to 23/05/03; full list of members
12 Feb 2003 AA Accounts for a dormant company made up to 31 May 2002
14 May 2002 363s Return made up to 23/05/02; full list of members
04 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001
04 Mar 2002 287 Registered office changed on 04/03/02 from: 23 park circus glasgow G3 6AP
23 May 2001 363s Return made up to 23/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2001 AA Accounts for a dormant company made up to 31 May 2000
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 2000 363s Return made up to 23/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 May 1999 363s Return made up to 23/05/99; full list of members
18 Feb 1999 AA Accounts for a dormant company made up to 31 May 1998
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1998 363s Return made up to 23/05/98; no change of members
20 Feb 1998 AA Accounts for a dormant company made up to 31 May 1997
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 1997 287 Registered office changed on 14/07/97 from: 17 murray street paisley PA3 1QA
22 May 1997 363s Return made up to 23/05/97; no change of members
21 Jan 1997 AA Accounts for a dormant company made up to 31 May 1996