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MEKALL LTD

Company number SC207046

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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)
01 Mar 2013 AA Accounts for a small company made up to 31 May 2012
07 Feb 2013 CH01 Director's details changed for Mr Colin Hugh Mackillop on 6 February 2013
28 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
27 Mar 2012 AP03 Appointment of Colin Hugh Mackillop as a secretary
29 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
24 Feb 2012 AA Accounts for a small company made up to 31 May 2011
11 Nov 2011 AD01 Registered office address changed from River Drive Inchinnan Renfrew Renfrewshire PA4 9RT on 11 November 2011
11 Nov 2011 TM02 Termination of appointment of Sheila Hamilton as a secretary
11 Nov 2011 TM01 Termination of appointment of Sheila Hamilton as a director
11 Nov 2011 TM01 Termination of appointment of Stephen Mitchell as a director
22 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a small company made up to 31 May 2010
16 Mar 2010 CH01 Director's details changed for Charles Jonathan Kennett on 16 March 2010
15 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
15 Feb 2010 AA Accounts for a small company made up to 31 May 2009
24 Jan 2010 AP01 Appointment of Stephen Frank Mitchell as a director
16 Jan 2010 AP01 Appointment of Colin Hugh Mackillop as a director
18 Mar 2009 363a Return made up to 12/03/09; full list of members
10 Mar 2009 AA Accounts for a small company made up to 31 May 2008
05 Nov 2008 CERTNM Company name changed teknek (howwood) LIMITED\certificate issued on 05/11/08
03 Apr 2008 AA Accounts for a small company made up to 31 May 2007
31 Mar 2008 363a Return made up to 12/03/08; full list of members
26 Apr 2007 363a Return made up to 12/03/07; full list of members
21 Mar 2007 AA Accounts for a small company made up to 31 May 2006
03 May 2006 363a Return made up to 12/03/06; full list of members