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ALTON MCLEAN LIMITED

Company number SC320160

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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)
06 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
17 Feb 2010 CH03 Secretary's details changed for Elaine Mclean on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Elaine Mclean on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Alistair Mclean on 17 February 2010
03 Feb 2010 AD03 Register(s) moved to registered inspection location
03 Feb 2010 AD02 Register inspection address has been changed
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 02/04/09; no change of members
16 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 May 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
02 Apr 2008 363a Return made up to 02/04/08; full list of members
22 Nov 2007 288c Secretary's particulars changed;director's particulars changed
04 May 2007 288a New secretary appointed;new director appointed
04 May 2007 288a New director appointed
04 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2007 353 Location of register of members
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2007 288b Secretary resigned
11 Apr 2007 88(2)R Ad 02/04/07--------- £ si 1@1=1 £ ic 1/2
11 Apr 2007 288b Director resigned
02 Apr 2007 NEWINC Incorporation