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MCINNES & OWEN LIMITED

Company number SC168341

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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)
27 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Dec 2005 287 Registered office changed on 12/12/05 from: meadowbank house kingsmeadows road peebles peeblesshire EH45 9EN
24 Aug 2005 363s Return made up to 16/08/05; full list of members
11 Aug 2005 410(Scot) Partic of mort/charge *
21 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
16 Dec 2004 410(Scot) Partic of mort/charge *
27 Aug 2004 410(Scot) Partic of mort/charge *
18 Aug 2004 363s Return made up to 16/08/04; full list of members
08 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
27 Aug 2003 363s Return made up to 21/08/03; full list of members
05 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
24 Sep 2002 363s Return made up to 06/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2002 128(1) Statement of rights attached to allotted shares
15 May 2002 88(2)R Ad 02/05/02--------- £ si 98@1=98 £ ic 2/100
13 Nov 2001 AA Total exemption small company accounts made up to 30 September 2001
07 Sep 2001 363s Return made up to 06/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2001 AA Accounts for a small company made up to 30 September 2000
22 Sep 2000 363s Return made up to 18/09/00; full list of members
  • 363(287) ‐ Registered office changed on 22/09/00
20 Jul 2000 AA Accounts for a small company made up to 30 September 1999
16 Mar 2000 287 Registered office changed on 16/03/00 from: meadowbank house kingsmeadows road peebles peeblesshire EH45 9EN
27 Sep 1999 363s Return made up to 18/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 1999 287 Registered office changed on 13/07/99 from: meadowbank house kingsmeadows road peebles peeblesshire EH45 9EN
13 Jul 1999 AA Full accounts made up to 30 September 1998
08 Jun 1999 287 Registered office changed on 08/06/99 from: 9 tarfhaugh brae west linton peeblesshire EH46 7DP
06 Nov 1998 363s Return made up to 18/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed