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MCCREA FINANCIAL SERVICES LTD.

Company number SC191039

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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)
18 Nov 2002 363s Return made up to 12/11/02; full list of members
30 May 2002 410(Scot) Partic of mort/charge *
08 Nov 2001 363s Return made up to 12/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 2001 AA Full accounts made up to 30 April 2001
06 Nov 2000 363s Return made up to 12/11/00; full list of members
12 Sep 2000 AA Full accounts made up to 30 April 2000
02 Dec 1999 363s Return made up to 12/11/99; full list of members
24 Aug 1999 287 Registered office changed on 24/08/99 from: 94 hope street, glasgow, G2 6QB
11 Aug 1999 225 Accounting reference date extended from 30/11/99 to 30/04/00
06 Jul 1999 CERTNM Company name changed charthall LIMITED\certificate issued on 07/07/99
22 Dec 1998 288a New director appointed
22 Dec 1998 288a New secretary appointed
27 Nov 1998 288b Secretary resigned
27 Nov 1998 288b Director resigned
26 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1998 287 Registered office changed on 26/11/98 from: 14 mitchell lane, glasgow, G1 3NU
12 Nov 1998 NEWINC Incorporation