Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MACLEANS HIGHLAND BAKERY LTD.

Company number SC262159

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
22 Jan 2008 363a Return made up to 20/01/08; full list of members
18 Aug 2007 410(Scot) Partic of mort/charge *
13 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Apr 2007 MEM/ARTS Memorandum and Articles of Association
26 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2007 353 Location of register of members
12 Feb 2007 363a Return made up to 20/01/07; no change of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Jan 2006 363s Return made up to 20/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 2005 AA Total exemption small company accounts made up to 3 April 2005
21 Apr 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
22 Mar 2005 88(2)R Ad 17/03/05--------- £ si 250000@1=250000 £ ic 2/250002
08 Feb 2005 363s Return made up to 20/01/05; full list of members
03 Feb 2005 410(Scot) Partic of mort/charge *
02 Dec 2004 123 Nc inc already adjusted 26/11/04
02 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2004 288c Director's particulars changed