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MCKINVEN & COLVILLE LIMITED

Company number SC269006

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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)
14 May 2014 MEM/ARTS Memorandum and Articles of Association
14 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2014 SH03 Purchase of own shares.
13 May 2014 TM01 Termination of appointment of Calum Mckinven as a director
03 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
28 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 3
17 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Aug 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Mr Barry John Colville on 23 June 2011
25 Aug 2011 CH03 Secretary's details changed for Mr Barry John Colville on 23 June 2011
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Barry John Colville on 9 June 2010
24 Aug 2010 CH01 Director's details changed for Calum Kenneth Mckinven on 9 June 2010
09 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Jul 2009 363a Return made up to 09/06/09; no change of members
16 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Feb 2009 363a Return made up to 09/06/08; no change of members
27 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Jun 2007 363a Return made up to 09/06/07; full list of members