MACLEAN ELECTRICAL GROUP LIMITED

Company number SC187537

Date	Type	Description	View / Download
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
31 Jul 2001	363s	Return made up to 10/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 2000	410(Scot)	Partic of mort/charge *	(6 pages)
08 Nov 2000	CERTNM	Company name changed seapine LIMITED\certificate issued on 09/11/00	(2 pages)
06 Nov 2000	287	Registered office changed on 06/11/00 from: moray house 16 bank street inverness IV1 1QY	(1 page)
06 Nov 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
31 Jul 2000	AA	Full accounts made up to 31 July 1999	(6 pages)
18 Jul 2000	363s	Return made up to 10/07/00; full list of members	(6 pages)
06 Aug 1999	363s	Return made up to 10/07/99; full list of members	(6 pages)
26 May 1999	288a	New secretary appointed	(2 pages)
26 May 1999	288a	New director appointed	(2 pages)
13 Jul 1998	287	Registered office changed on 13/07/98 from: 5 logie mill beaverbank office park edinburgh EH7 4HH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1998	123	Nc inc already adjusted 10/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Jul 1998	NEWINC	Incorporation	(16 pages)