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MK GLASGOW LIMITED

Company number SC301264

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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)
05 May 2010 AA Full accounts made up to 31 December 2008
28 Jan 2010 TM01 Termination of appointment of Andrew White as a director
19 May 2009 363a Return made up to 25/04/09; full list of members
19 Mar 2009 AUD Auditor's resignation
05 Nov 2008 288b Appointment terminated secretary peter mccall
07 Oct 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 25/04/08; full list of members
19 Mar 2008 288a Secretary appointed mr peter michael mccall
19 Mar 2008 288b Appointment terminated secretary john brown
04 Feb 2008 288c Director's particulars changed
07 Nov 2007 AA Accounts made up to 31 December 2006
05 May 2007 410(Scot) Partic of mort/charge *
05 May 2007 410(Scot) Partic of mort/charge *
01 May 2007 363a Return made up to 25/04/07; full list of members
03 Apr 2007 410(Scot) Partic of mort/charge *
29 Mar 2007 410(Scot) Partic of mort/charge *
26 Mar 2007 410(Scot) Partic of mort/charge *
16 Jan 2007 288a New director appointed
12 Jan 2007 288a New director appointed
09 Jan 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
19 Dec 2006 CERTNM Company name changed eastavon LIMITED\certificate issued on 19/12/06
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
06 Dec 2006 288a New secretary appointed
01 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association