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WILLIAM MAITLAND (LEASING) LIMITED

Company number SC158778

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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)
28 Jun 2000 363s Return made up to 22/06/00; full list of members
  • 363(287) ‐ Registered office changed on 28/06/00
  • 363(288) ‐ Director's particulars changed
23 Nov 1999 AA Accounts for a small company made up to 31 January 1999
15 Jun 1999 363s Return made up to 22/06/99; full list of members
01 Apr 1999 419a(Scot) Dec mort/charge *
11 Jan 1999 AUD Auditor's resignation
10 Jul 1998 AA Accounts for a small company made up to 31 January 1998
16 Jun 1998 363s Return made up to 22/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
20 Oct 1997 410(Scot) Partic of mort/charge *
14 Aug 1997 363s Return made up to 22/06/97; no change of members
  • 363(288) ‐ Director resigned
12 Aug 1997 288b Secretary resigned;director resigned
12 Aug 1997 288a New secretary appointed
28 Jul 1997 AA Accounts for a small company made up to 31 January 1997
07 Jan 1997 225 Accounting reference date extended from 19/01/97 to 31/01/97
06 Jan 1997 AA Accounts for a dormant company made up to 19 January 1996
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 1996 410(Scot) Partic of mort/charge *
10 Jul 1996 363s Return made up to 22/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 1996 416(Scot) Particulars of property mortgage/charge
10 Jan 1996 224 Accounting reference date notified as 19/01
24 Aug 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
24 Aug 1995 288 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 DocumentNew director appointed
24 Aug 1995 288 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 DocumentNew director appointed
24 Aug 1995 288 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 DocumentNew director appointed
24 Aug 1995 288 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 DocumentNew director appointed
24 Aug 1995 287 Registered office changed on 24/08/95 from: 4 carden terrace aberdeen AB1 1US