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MCDOWELL ENGINEERING SERVICES LIMITED

Company number SC160437

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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)
07 Sep 1999 410(Scot) Partic of mort/charge *
09 May 1999 287 Registered office changed on 09/05/99 from: scottish metropolitan beta centre,innovation park stirling FK9 4NS
25 Jan 1999 AA Accounts for a small company made up to 30 September 1998
07 Jan 1999 288a New director appointed
01 Oct 1998 363s Return made up to 19/09/98; no change of members
27 May 1998 AA Accounts for a small company made up to 30 September 1997
26 Nov 1997 363s Return made up to 19/09/97; full list of members
13 May 1997 88(2)R Ad 01/05/97--------- £ si 4000@1=4000 £ ic 2000/6000
10 Apr 1997 AA Accounts for a small company made up to 30 September 1996
19 Mar 1997 288b Secretary resigned
19 Mar 1997 288a New secretary appointed
01 Nov 1996 363s Return made up to 19/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1996 288b Director resigned
27 Oct 1995 MEM/ARTS Memorandum and Articles of Association
24 Oct 1995 MEM/ARTS Memorandum and Articles of Association
24 Oct 1995 123 Nc inc already adjusted 29/09/95
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1995 288 New director appointed
24 Oct 1995 288 New secretary appointed;director resigned
24 Oct 1995 288 New director appointed
24 Oct 1995 288 Secretary resigned;new director appointed
24 Oct 1995 287 Registered office changed on 24/10/95 from: 24 great king street edinburgh EH3 6QN
06 Oct 1995 CERTNM Company name changed fieldcliff LIMITED\certificate issued on 09/10/95