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MCCALL, AITKEN, MCKENZIE & CO LIMITED

Company number SC213105

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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)
12 May 2006 88(3) Particulars of contract relating to shares
12 May 2006 88(2)R Ad 02/05/06--------- £ si 353@.01=3 £ si 7500@1=7500 £ ic 2/7505
12 May 2006 122 Div 02/05/06
12 May 2006 123 Nc inc already adjusted 02/05/06
12 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 02/05/06
12 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 287 Registered office changed on 12/05/06 from: 15 gladstone place stirling FK8 2NX
12 May 2006 288a New director appointed
12 May 2006 288a New secretary appointed
12 May 2006 288b Secretary resigned
28 Nov 2005 363s Return made up to 22/11/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Nov 2004 363s Return made up to 22/11/04; full list of members
23 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Jan 2004 363s Return made up to 22/11/03; no change of members
11 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Nov 2002 363s Return made up to 22/11/02; no change of members
07 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Aug 2002 225 Accounting reference date extended from 30/11/01 to 31/03/02
07 Aug 2002 287 Registered office changed on 07/08/02 from: 5 broom place glasgow G43 2TL
07 Aug 2002 288c Secretary's particulars changed;director's particulars changed
13 Dec 2001 363s Return made up to 22/11/01; full list of members
  • 363(287) ‐ Registered office changed on 13/12/01
  • 363(288) ‐ Director's particulars changed