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MCLAYS LIMITED

Company number SC265647

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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)
10 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
08 Apr 2011 AR01 Annual return made up to 29 March 2010 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
03 Sep 2009 288a Director appointed mr david munro jenkins
12 Aug 2009 AA Accounts for a small company made up to 31 March 2009
16 Apr 2009 363a Return made up to 29/03/09; full list of members
23 Oct 2008 AA Accounts for a small company made up to 31 March 2008
02 May 2008 363a Return made up to 29/03/08; full list of members
03 Aug 2007 AA Accounts for a small company made up to 31 March 2007
06 Jul 2007 419a(Scot) Dec mort/charge *
22 May 2007 363a Return made up to 29/03/07; full list of members
22 May 2007 353 Location of register of members
22 May 2007 190 Location of debenture register
22 May 2007 287 Registered office changed on 22/05/07 from: 84 glentanar road balmore industrial estate glasgow strathclyde, G22 7UB
03 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 CERTNM Company name changed mclay wallace LIMITED\certificate issued on 23/11/06
06 Oct 2006 AA Accounts for a small company made up to 31 March 2006
28 Jun 2006 288b Director resigned
06 Jun 2006 MEM/ARTS Memorandum and Articles of Association
05 Jun 2006 155(6)a Declaration of assistance for shares acquisition
05 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006 288b Director resigned