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ARTHUR MCKAY (SUPPORT SERVICES) LIMITED

Company number SC194342

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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)
09 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
02 Apr 2004 363s Return made up to 16/03/04; full list of members
02 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002
08 Apr 2003 363s Return made up to 16/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2002 AA Full accounts made up to 31 October 2001
25 Jun 2002 AUD Auditor's resignation
28 Mar 2002 363s Return made up to 16/03/02; full list of members
29 Aug 2001 AA Full accounts made up to 31 October 2000
22 Mar 2001 363s Return made up to 16/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2000 288b Director resigned
24 Aug 2000 AA Accounts for a dormant company made up to 31 October 1999
24 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Mar 2000 363s Return made up to 16/03/00; full list of members
07 Mar 2000 287 Registered office changed on 07/03/00 from: 7/13 arthur street, edinburgh, EH6 5DA
05 Jan 2000 288a New director appointed
05 Jan 2000 88(2)R Ad 21/12/99--------- £ si 900@1=900 £ ic 100/1000
11 Nov 1999 MEM/ARTS Memorandum and Articles of Association
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Nov 1999 122 S-div 31/10/99
03 Apr 1999 MEM/ARTS Memorandum and Articles of Association
29 Mar 1999 88(2)R Ad 17/03/99--------- £ si 98@1=98 £ ic 2/100
29 Mar 1999 288a New director appointed
29 Mar 1999 288a New secretary appointed;new director appointed
29 Mar 1999 288b Director resigned