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MACLEAN ARDGAY LIMITED

Company number SC216474

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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)
24 Mar 2006 288c Director's particulars changed
27 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
02 Jun 2005 410(Scot) Partic of mort/charge *
02 Jun 2005 155(6)a Declaration of assistance for shares acquisition
02 Jun 2005 288a New secretary appointed;new director appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Secretary resigned;director resigned
01 Jun 2005 MEM/ARTS Memorandum and Articles of Association
01 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2005 AUD Auditor's resignation
27 May 2005 410(Scot) Partic of mort/charge *
21 May 2005 419a(Scot) Dec mort/charge *
20 Apr 2005 419a(Scot) Dec mort/charge *
09 Mar 2005 363s Return made up to 06/03/05; full list of members
09 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
22 Mar 2004 363s Return made up to 06/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/03/04
20 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
25 Feb 2003 363s Return made up to 06/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2002 AA Accounts for a small company made up to 30 April 2002
04 Dec 2002 88(2)R Ad 31/03/02--------- £ si 15638@1=15638 £ ic 158422/174060
08 Mar 2002 363s Return made up to 06/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 2002 410(Scot) Partic of mort/charge *
14 Nov 2001 88(3) Particulars of contract relating to shares