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ARCHIBALD MCKELLAR LTD,

Company number SC205235

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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)
05 May 2004	363s	Return made up to 20/03/04; full list of members	View PDF Return made up to 20/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
24 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
23 Mar 2003	363s	Return made up to 20/03/03; full list of members	View PDF Return made up to 20/03/03; full list of members - link opens in a new window - 6 pages (6 pages)
07 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
27 Mar 2002	363s	Return made up to 20/03/02; full list of members	View PDF Return made up to 20/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
08 May 2001	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
18 Apr 2001	363s	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/04/01	View PDF Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/04/01 - link opens in a new window - 6 pages (6 pages)
20 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2000	CERTNM	Company name changed dalglen (no.746) LIMITED\certificate issued on 22/09/00	View PDF Company name changed dalglen (no.746) LIMITED\certificate issued on 22/09/00 - link opens in a new window - 2 pages (2 pages)
19 Sep 2000	88(2)R	Ad 06/09/00--------- £ si 39998@1=39998 £ ic 2/40000	View PDF Ad 06/09/00--------- £ si 39998@1=39998 £ ic 2/40000 - link opens in a new window - 2 pages (2 pages)
19 Sep 2000	123	Nc inc already adjusted 06/09/00	View PDF Nc inc already adjusted 06/09/00 - link opens in a new window - 1 page (1 page)
19 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Sep 2000	287	Registered office changed on 19/09/00 from: 310 saint vincent street glasgow lanarkshire G2 5QR	View PDF Registered office changed on 19/09/00 from: 310 saint vincent street glasgow lanarkshire G2 5QR - link opens in a new window - 1 page (1 page)
19 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
20 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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