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MCTAVISH RAMSAY HOLDINGS LIMITED

Company number SC217072

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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)
05 Feb 2008	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
31 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
31 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
31 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	287	Registered office changed on 28/01/08 from: c/o mctavish ramsay & company LIMITED fowler road west pitkerro industrial estate dundee tayside DD5 3RN	View PDF Registered office changed on 28/01/08 from: c/o mctavish ramsay & company LIMITED fowler road west pitkerro industrial estate dundee tayside DD5 3RN - link opens in a new window - 1 page (1 page)
28 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 14 pages (14 pages)
25 Jan 2008	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 14 pages (14 pages)
23 Jan 2008	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
11 Sep 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
16 Apr 2007	363s	Return made up to 20/03/07; full list of members	View PDF Return made up to 20/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
17 Aug 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 14 pages (14 pages)
27 Apr 2006	363s	Return made up to 20/03/06; full list of members	View PDF Return made up to 20/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
27 Apr 2006	363(287)	Registered office changed on 27/04/06
27 Apr 2006	287	Registered office changed on 27/04/06 from: c/o mctavish ramsay & co LTD fowler road, west pitkerro industrial estate, dundee tayside DD5 3RN	View PDF Registered office changed on 27/04/06 from: c/o mctavish ramsay & co LTD fowler road, west pitkerro industrial estate, dundee tayside DD5 3RN - link opens in a new window - 1 page (1 page)

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