MK ANDERSON LIMITED

Company number SC307413

Date	Type	Description	View / Download
04 Nov 2008	288b	Appointment Terminated Secretary peter mccall	(1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
03 Sep 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
19 Mar 2008	288a	Secretary appointed mr peter michael mccall	(1 page)
19 Mar 2008	288b	Appointment Terminated Secretary john brown	(1 page)
30 Jan 2008	288c	Director's particulars changed	(1 page)
29 Aug 2007	363a	Return made up to 23/08/07; full list of members	(3 pages)
05 May 2007	410(Scot)	Partic of mort/charge *	(3 pages)
05 May 2007	410(Scot)	Partic of mort/charge *	(3 pages)
23 Dec 2006	410(Scot)	Partic of mort/charge *	(3 pages)
21 Dec 2006	410(Scot)	Partic of mort/charge *	(4 pages)
12 Oct 2006	288a	New director appointed	(4 pages)
27 Sep 2006	288a	New director appointed	(4 pages)
22 Sep 2006	288a	New director appointed	(5 pages)
12 Sep 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
12 Sep 2006	288a	New director appointed	(5 pages)
12 Sep 2006	288a	New director appointed	(3 pages)
01 Sep 2006	CERTNM	Company name changed northbeech LIMITED\certificate issued on 01/09/06	(2 pages)
01 Sep 2006	288a	New secretary appointed	(2 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 Aug 2006	287	Registered office changed on 31/08/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
31 Aug 2006	288b	Secretary resigned	(1 page)
31 Aug 2006	288b	Director resigned	(1 page)
23 Aug 2006	NEWINC	Incorporation	(17 pages)

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