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MACASKILL HAULAGE LIMITED

Company number SC215632

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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)
13 Mar 2006 363s Return made up to 09/02/06; full list of members
08 Nov 2005 AA Full accounts made up to 31 March 2005
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2005 363s Return made up to 09/02/05; full list of members
17 Sep 2004 AA Full accounts made up to 31 March 2004
18 Feb 2004 363s Return made up to 09/02/04; full list of members
04 Oct 2003 AA Full accounts made up to 31 March 2003
07 Apr 2003 363s Return made up to 09/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2002 AA Full accounts made up to 31 March 2002
23 May 2002 363a Return made up to 19/01/02; full list of members
23 May 2002 288c Director's particulars changed
31 Dec 2001 410(Scot) Partic of mort/charge *
12 Nov 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
24 May 2001 410(Scot) Partic of mort/charge *
10 May 2001 410(Scot) Partic of mort/charge *
10 May 2001 410(Scot) Partic of mort/charge *
25 Apr 2001 88(2)R Ad 12/04/01--------- £ si 9998@1=9998 £ ic 2/10000
25 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
25 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2001 123 £ nc 100/10000 12/04/01
20 Apr 2001 410(Scot) Partic of mort/charge *
20 Apr 2001 CERTNM Company name changed blp 2001-19 LIMITED\certificate issued on 20/04/01
03 Apr 2001 288a New director appointed