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MALCOLM MCARTHUR & SON LIMITED

Company number SC173168

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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)
31 Jan 2002 288b Director resigned
31 Jan 2002 288a New secretary appointed
11 Apr 2001 363s Return made up to 04/03/01; full list of members
21 Feb 2001 AA Accounts for a small company made up to 30 June 2000
23 Mar 2000 363s Return made up to 04/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2000 AA Accounts for a small company made up to 30 June 1999
01 Apr 1999 363s Return made up to 04/03/99; no change of members
22 Feb 1999 287 Registered office changed on 22/02/99 from: 7 castle grove kilsyth glasgow G65 9NB
10 Dec 1998 AA Accounts for a small company made up to 30 June 1998
29 Sep 1998 410(Scot) Partic of mort/charge *
15 Apr 1998 363s Return made up to 04/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 1998 288a New secretary appointed
04 Jun 1997 225 Accounting reference date extended from 31/03/98 to 30/06/98
12 Mar 1997 288a New director appointed
12 Mar 1997 288a New director appointed
12 Mar 1997 288a New secretary appointed
12 Mar 1997 287 Registered office changed on 12/03/97 from: 1 royal bank place glasgow G1 3AA
12 Mar 1997 288b Secretary resigned;director resigned
12 Mar 1997 288b Director resigned
12 Mar 1997 88(2)R Ad 10/03/97--------- £ si 98@1=98 £ ic 2/100
04 Mar 1997 NEWINC Incorporation