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MAC-GLASS RECYCLING LIMITED

Company number SC238440

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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)
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2006 AA Full accounts made up to 31 March 2005
25 Oct 2005 363a Return made up to 21/10/05; full list of members
08 Apr 2005 419a(Scot) Dec mort/charge *
09 Feb 2005 225 Accounting reference date extended from 30/11/04 to 31/03/05
17 Jan 2005 287 Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE
20 Dec 2004 287 Registered office changed on 20/12/04 from: unit 5 dalhousie business park, carrington road, cockpen midlothian EH19 3HY
20 Dec 2004 288b Secretary resigned
20 Dec 2004 288b Director resigned
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New secretary appointed
28 Oct 2004 363s Return made up to 21/10/04; full list of members
31 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003
31 Mar 2004 225 Accounting reference date shortened from 31/12/03 to 30/11/03
25 Nov 2003 88(2)R Ad 31/10/03--------- £ si 998@1=998 £ ic 2/1000
20 Nov 2003 363s Return made up to 21/10/03; full list of members
17 Apr 2003 410(Scot) Partic of mort/charge *
09 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
02 Dec 2002 288b Secretary resigned
02 Dec 2002 288a New secretary appointed