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MCTAVISH RAMSAY GROUP LIMITED

Company number SC335809

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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 Mar 2009 288b Appointment Terminate, Director Lisa Barclay Logged Form
19 Jan 2009 363a Return made up to 04/01/09; full list of members
12 Jun 2008 225 Accounting reference date shortened from 31/01/2009 to 31/03/2008
12 Jun 2008 288b Appointment Terminated Director david mcpherson
05 Feb 2008 466(Scot) Alterations to a floating charge
05 Feb 2008 410(Scot) Partic of mort/charge *
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
28 Jan 2008 88(2)R Ad 21/01/08--------- £ si 680000@.1=68000 £ ic 5333/73333
28 Jan 2008 123 Nc inc already adjusted 21/01/08
28 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2008 466(Scot) Alterations to a floating charge
23 Jan 2008 410(Scot) Partic of mort/charge *
16 Jan 2008 288b Director resigned
16 Jan 2008 288a New director appointed
16 Jan 2008 288a New director appointed
04 Jan 2008 NEWINC Incorporation