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MECHATON LIMITED

Company number SC269366

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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)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	CH01	Director's details changed for Steven Mclean on 15 June 2010	View PDF Director's details changed for Steven Mclean on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
20 Aug 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2009	288c	Secretary's change of particulars / julie mcclean / 15/06/2009	View PDF Secretary's change of particulars / julie mcclean / 15/06/2009 - link opens in a new window - 1 page (1 page)
06 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
04 Sep 2008	363s	Return made up to 15/06/08; no change of members	View PDF Return made up to 15/06/08; no change of members - link opens in a new window - 6 pages (6 pages)
02 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
10 Dec 2007	287	Registered office changed on 10/12/07 from: 21 tweed drive bearsden east dunbartonshire G61 1EL	View PDF Registered office changed on 10/12/07 from: 21 tweed drive bearsden east dunbartonshire G61 1EL - link opens in a new window - 1 page (1 page)
10 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 2007	363s	Return made up to 15/06/07; full list of members	View PDF Return made up to 15/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
09 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
17 Jul 2006	363s	Return made up to 15/06/06; full list of members	View PDF Return made up to 15/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
08 Aug 2005	363s	Return made up to 15/06/05; full list of members	View PDF Return made up to 15/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
13 Aug 2004	287	Registered office changed on 13/08/04 from: suite 20 geddes house business centre kirkton north, livingston west lothian EH54 6GU	View PDF Registered office changed on 13/08/04 from: suite 20 geddes house business centre kirkton north, livingston west lothian EH54 6GU - link opens in a new window - 1 page (1 page)
09 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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