MGR CONTRACTS LTD

Company number SC271235

Date	Type	Description	View / Download
21 May 2010	AP01	Appointment of Mr Duncan Munro Bennie as a director	(2 pages)
21 May 2010	AP03	Appointment of Mr Duncan Munro Bennie as a secretary	(1 page)
21 May 2010	TM02	Termination of appointment of Michael Rice as a secretary	(1 page)
21 May 2010	TM01	Termination of appointment of Michael Rice as a director	(1 page)
20 May 2010	CERTNM	Company name changed allan mchutchison electrical LIMITED\certificate issued on 20/05/10 CONNOT ‐	(3 pages)
20 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-02	(1 page)
09 Oct 2009	AR01	Annual return made up to 27 July 2009 with full list of shareholders	(4 pages)
23 Sep 2009	288a	Director appointed mr michael rice	(1 page)
23 Sep 2009	288b	Appointment terminated director alan mchutchison	(1 page)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
14 Aug 2008	363a	Return made up to 27/07/08; full list of members	(3 pages)
04 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
28 Aug 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)
28 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
31 May 2007	CERTNM	Company name changed alan mchutchison electrical limi ted\certificate issued on 31/05/07	(2 pages)
25 May 2007	225	Accounting reference date shortened from 31/12/06 to 31/03/06	(1 page)
23 May 2007	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
23 Aug 2006	363a	Return made up to 27/07/06; full list of members	(2 pages)
29 Dec 2005	287	Registered office changed on 29/12/05 from: 22 backbrae street kilsyth G65 0NH	(1 page)
24 Oct 2005	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
24 Oct 2005	288b	Secretary resigned	(1 page)
21 Oct 2005	88(2)R	Ad 18/10/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Oct 2005	288a	New secretary appointed	(2 pages)
18 Aug 2005	363s	Return made up to 27/07/05; full list of members	(6 pages)

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