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MCLENNAN ADAM LIMITED

Company number SC171388

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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)
23 Dec 1999 410(Scot) Partic of mort/charge *
22 Nov 1999 410(Scot) Partic of mort/charge *
02 Sep 1999 AA Full accounts made up to 31 October 1998
09 Feb 1999 363s Return made up to 16/01/99; full list of members
12 Nov 1998 88(2)R Ad 17/01/97--------- £ si 98@1
04 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Oct 1998 410(Scot) Partic of mort/charge *
29 Oct 1998 88(2)R Ad 26/10/98--------- £ si 50@1=50 £ ic 2/52
28 Oct 1998 123 £ nc 100/9000 26/10/98
02 Sep 1998 AA Accounts for a small company made up to 31 October 1997
28 Aug 1998 288a New secretary appointed
28 Aug 1998 288b Secretary resigned;director resigned
12 Feb 1998 363s Return made up to 16/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1997 287 Registered office changed on 12/11/97 from: 179 high street ayr KA7 1QT
12 Nov 1997 225 Accounting reference date shortened from 31/01/98 to 31/10/97
27 Feb 1997 410(Scot) Partic of mort/charge *
29 Jan 1997 288a New director appointed
24 Jan 1997 287 Registered office changed on 24/01/97 from: 179 high street ayr KA7 1QT
24 Jan 1997 288a New secretary appointed;new director appointed
24 Jan 1997 288a New director appointed
24 Jan 1997 288a New director appointed
21 Jan 1997 288b Director resigned
21 Jan 1997 288b Secretary resigned
16 Jan 1997 NEWINC Incorporation