MACDONALD & MACLEOD LIMITED

Company number SC293274

Date	Type	Description	View / Download
14 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
25 Nov 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
08 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
28 Nov 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
23 May 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
22 Jan 2007	288a	New director appointed	(1 page)
19 Dec 2006	363s	Return made up to 17/11/06; full list of members	(7 pages)
09 Aug 2006	288a	New director appointed	(1 page)
24 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Jul 2006	287	Registered office changed on 20/07/06 from: 13 royal mile mansions 50 north bridge edinburgh EH1 1QN	(1 page)
20 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2006	288a	New director appointed	(2 pages)
20 Jul 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	288b	Director resigned	(1 page)
20 Jul 2006	288b	Director resigned	(1 page)
23 Mar 2006	CERTNM	Company name changed mm&s (5047) LIMITED\certificate issued on 23/03/06	(3 pages)
23 Mar 2006	88(2)R	Ad 20/03/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Mar 2006	287	Registered office changed on 23/03/06 from: 3 glenfinlas street edinburgh EH3 6AQ	(1 page)
23 Mar 2006	123	Nc inc already adjusted 20/03/06	(1 page)
23 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)