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MCDOWELL ENGINEERING LIMITED

Company number SC248421

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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)
11 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
09 May 2005 363s Return made up to 28/04/05; full list of members
07 Jul 2004 AA Accounts for a small company made up to 31 December 2003
22 Jun 2004 363s Return made up to 28/04/04; full list of members
  • 363(287) ‐ Registered office changed on 22/06/04
01 Sep 2003 288b Secretary resigned
01 Sep 2003 288a New secretary appointed
01 Sep 2003 288a New director appointed
24 Jul 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
23 Jul 2003 466(Scot) Alterations to a floating charge
21 Jul 2003 466(Scot) Alterations to a floating charge
14 Jul 2003 410(Scot) Partic of mort/charge *
09 Jul 2003 410(Scot) Partic of mort/charge *
13 May 2003 MEM/ARTS Memorandum and Articles of Association
13 May 2003 123 Nc inc already adjusted 06/05/03
13 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2003 288a New director appointed
13 May 2003 287 Registered office changed on 13/05/03 from: 24 great king street edinburgh midlothian EH3 6QN
12 May 2003 288a New secretary appointed
12 May 2003 288b Secretary resigned
12 May 2003 288b Director resigned
28 Apr 2003 NEWINC Incorporation