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MCLAY MCALISTER (FINANCIAL SERVICES) LIMITED

Company number SC203753

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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 Feb 2003 288b Director resigned
08 Apr 2002 288b Director resigned
01 Mar 2002 363s Return made up to 09/02/02; full list of members
10 Dec 2001 AA Full accounts made up to 31 May 2001
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
13 Aug 2001 88(2)R Ad 01/06/01--------- £ si 2@1=2 £ ic 4/6
01 Feb 2001 88(2)R Ad 25/02/00--------- £ si 2@1
01 Feb 2001 363s Return made up to 09/02/01; full list of members
12 Apr 2000 CERTNM Company name changed ambercroft LIMITED\certificate issued on 13/04/00
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New secretary appointed;new director appointed
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed
20 Mar 2000 225 Accounting reference date extended from 28/02/01 to 31/05/01
20 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Feb 2000 287 Registered office changed on 28/02/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
28 Feb 2000 288b Secretary resigned
28 Feb 2000 288b Director resigned
09 Feb 2000 NEWINC Incorporation