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MACTAGGART & MICKEL INTERNATIONAL LIMITED

Company number SC273881

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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)
20 Oct 2010 CH01 Director's details changed for Andrew Alexander Mactaggart Mickel on 20 September 2010
20 Oct 2010 CH03 Secretary's details changed for Mr Alan James Hartley on 20 September 2010
14 Jan 2010 AA Full accounts made up to 30 April 2009
22 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
10 Jul 2009 CERTNM Company name changed m&m lochrin LIMITED\certificate issued on 13/07/09
05 Feb 2009 288a Director appointed mr alan hartley
20 Jan 2009 AA Full accounts made up to 30 April 2008
24 Oct 2008 363a Return made up to 27/09/08; full list of members
24 Jan 2008 AA Full accounts made up to 30 April 2007
30 Dec 2007 MEM/ARTS Memorandum and Articles of Association
30 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 363s Return made up to 27/09/07; change of members
19 Feb 2007 AA Full accounts made up to 30 April 2006
15 Nov 2006 88(2)R Ad 03/11/06--------- £ si 2@1=2 £ ic 2/4
15 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 363s Return made up to 27/09/06; full list of members
28 Feb 2006 AA Full accounts made up to 30 April 2005
29 Dec 2005 287 Registered office changed on 29/12/05 from: 126 west regent street glasgow G2 2BH
14 Nov 2005 363s Return made up to 27/09/05; full list of members
01 Apr 2005 225 Accounting reference date shortened from 30/09/05 to 30/04/05
25 Jan 2005 288b Secretary resigned;director resigned
25 Jan 2005 288b Director resigned