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MCLEAN TOOLBOX LIMITED

Company number SC216983

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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)
04 Apr 2006 363s Return made up to 19/03/06; full list of members
27 Feb 2006 CERTNM Company name changed mclean procurement LIMITED\certificate issued on 27/02/06
27 Feb 2006 288a New director appointed
27 Feb 2006 88(2)R Ad 03/02/06--------- £ si 50@1=50 £ ic 100/150
26 Jan 2006 410(Scot) Partic of mort/charge *
26 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Apr 2005 363s Return made up to 19/03/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Mar 2004 363s Return made up to 19/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/03/04
  • 363(353) ‐ Location of register of members address changed
17 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Apr 2003 363s Return made up to 19/03/03; full list of members
06 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Mar 2002 363s Return made up to 19/03/02; full list of members
  • 363(288) ‐ Director resigned
20 Jun 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
12 Jun 2001 287 Registered office changed on 12/06/01 from: 2 blythswood square glasgow lanarkshire G2 4AD
07 Jun 2001 CERTNM Company name changed mitreshelf 308 LIMITED\certificate issued on 07/06/01
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New secretary appointed
07 Jun 2001 288b Secretary resigned
07 Jun 2001 288b Director resigned
07 Jun 2001 88(2)R Ad 05/06/01--------- £ si 99@1=99 £ ic 1/100
19 Mar 2001 NEWINC Incorporation