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MCBAINS COOPER (SCOTLAND) LIMITED

Company number SC187484

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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)
12 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2005 AA Full accounts made up to 30 June 2004
13 Apr 2005 288b Director resigned
29 Sep 2004 MISC Rescinding 882R cap already adj
27 Aug 2004 88(2)R Ad 29/05/02--------- £ si 7@1
23 Aug 2004 88(2)R Ad 31/05/02--------- £ si 7@1
30 Jun 2004 363s Return made up to 09/07/04; full list of members
14 Apr 2004 AA Full accounts made up to 30 June 2003
24 Oct 2003 410(Scot) Partic of mort/charge *
20 Aug 2003 363s Return made up to 09/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2003 288a New director appointed
24 Mar 2003 AA Full accounts made up to 30 June 2002
09 Jul 2002 363a Return made up to 09/07/02; full list of members
11 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
17 Jul 2001 363a Return made up to 09/07/01; full list of members
01 Jun 2001 288b Director resigned
02 May 2001 AA Accounts for a dormant company made up to 30 June 2000
20 Mar 2001 288b Secretary resigned;director resigned
20 Mar 2001 288a New secretary appointed;new director appointed
22 Feb 2001 CERTNM Company name changed mcbains cooper cormack LIMITED\certificate issued on 22/02/01
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 88(2)R Ad 20/12/00--------- £ si 698@1=698 £ ic 2/700
31 Oct 2000 225 Accounting reference date extended from 28/02/00 to 30/06/00
04 Oct 2000 363a Return made up to 09/07/00; full list of members