MCTAVISH RAMSAY HOLDINGS LIMITED

Company number SC217072

Date	Type	Description	View / Download
05 Apr 2006	287	Registered office changed on 05/04/06 from: fowler road west pitkerro industrial estate dundee angus DD5 3RN	(1 page)
15 Dec 2005	288a	New director appointed	(2 pages)
23 Sep 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
04 May 2005	363s	Return made up to 20/03/05; full list of members	(6 pages)
07 Apr 2005	MISC	Section 394	(1 page)
16 Dec 2004	288a	New secretary appointed	(2 pages)
16 Dec 2004	288b	Secretary resigned	(1 page)
30 Nov 2004	287	Registered office changed on 30/11/04 from: 13 ward road dundee angus DD1 1LU	(1 page)
25 Nov 2004	123	Nc inc already adjusted 12/11/04	(2 pages)
25 Nov 2004	88(3)	Particulars of contract relating to shares	(4 pages)
25 Nov 2004	88(2)R	Ad 12/11/04--------- £ si 500000@1=500000 £ ic 2000/502000	(2 pages)
25 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
25 Nov 2004	288b	Director resigned	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
19 Nov 2004	410(Scot)	Partic of mort/charge *	(3 pages)
29 Sep 2004	288c	Director's particulars changed	(1 page)
27 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
30 Mar 2004	363s	Return made up to 20/03/04; no change of members	(7 pages)
30 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
10 Apr 2003	363s	Return made up to 20/03/03; no change of members	(7 pages)
20 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
07 Jun 2002	363s	Return made up to 20/03/02; full list of members	(7 pages)
07 Nov 2001	88(2)R	Ad 23/10/01--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
21 Mar 2001	288b	Secretary resigned	(1 page)