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MCLELLAND CHEESE PACKING LIMITED

Company number SC240059

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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)
16 Feb 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
04 Aug 2005 410(Scot) Partic of mort/charge *
13 Apr 2005 288a New director appointed
04 Mar 2005 AA Full accounts made up to 30 April 2004
26 Jan 2005 288a New secretary appointed;new director appointed
26 Jan 2005 288a New director appointed
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Secretary resigned;director resigned
20 Dec 2004 363s Return made up to 25/11/04; full list of members
02 Feb 2004 AA Full accounts made up to 30 April 2003
15 Dec 2003 363s Return made up to 25/11/03; full list of members
16 May 2003 410(Scot) Partic of mort/charge *
16 Apr 2003 410(Scot) Partic of mort/charge *
27 Feb 2003 288a New secretary appointed
27 Feb 2003 288b Secretary resigned
22 Jan 2003 288a New director appointed
22 Jan 2003 288a New director appointed
22 Jan 2003 288b Director resigned
20 Jan 2003 MEM/ARTS Memorandum and Articles of Association
20 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2003 225 Accounting reference date shortened from 30/11/03 to 30/04/03
20 Jan 2003 287 Registered office changed on 20/01/03 from: 152 bath street glasgow G2 4TB