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BRUCE MCALLAN LIMITED

Company number SC160718

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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)
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
02 Oct 2000 363s Return made up to 29/09/00; full list of members
28 Sep 2000 287 Registered office changed on 28/09/00 from: east kingsway business centre mid craigie trading estate mid craigie road dundee DD4 7RH
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
04 Oct 1999 363s Return made up to 29/09/99; full list of members
14 Jul 1999 MEM/ARTS Memorandum and Articles of Association
14 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Jan 1999 AA Full accounts made up to 31 March 1998
05 Nov 1998 288a New secretary appointed
02 Nov 1998 363s Return made up to 29/09/98; full list of members
30 Sep 1998 288b Secretary resigned;director resigned
02 Feb 1998 AA Full accounts made up to 31 March 1997
15 Oct 1997 363s Return made up to 29/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1997 AA Full accounts made up to 31 March 1996
29 Oct 1996 363s Return made up to 29/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 1996 MEM/ARTS Memorandum and Articles of Association
23 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1996 88(2)R Ad 24/04/96--------- £ si 1@1=1 £ ic 1/2
30 Apr 1996 224 Accounting reference date notified as 31/03
30 Apr 1996 287 Registered office changed on 30/04/96 from: stewart chambers 40 castle street dundee tayside, DD1 3AQ
30 Apr 1996 288 Secretary resigned
30 Apr 1996 288 Director resigned
30 Apr 1996 288 New secretary appointed;new director appointed
30 Apr 1996 288 New director appointed
22 Mar 1996 CERTNM Company name changed castlelaw (no. 170) LIMITED\certificate issued on 25/03/96
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Request DocumentCompany name changed castlelaw (no. 170) LIMITED\certificate issued on 25/03/96