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MCNEILL-MCCALLUM VENTURES LIMITED

Company number SC348396

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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)
22 Sep 2010	CERTNM	Company name changed mcneill-mccallum LIMITED\certificate issued on 22/09/10 CONNOT ‐	View PDF Company name changed mcneill-mccallum LIMITED\certificate issued on 22/09/10 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-17 - link opens in a new window - 1 page (1 page)
16 Aug 2010	AD01	Registered office address changed from 9-10 St Andrew Square Edinburgh EH2 2AF on 16 August 2010	View PDF Registered office address changed from 9-10 St Andrew Square Edinburgh EH2 2AF on 16 August 2010 - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
21 Sep 2009	363a	Return made up to 11/09/09; full list of members	View PDF Return made up to 11/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	225	Accounting reference date shortened from 30/09/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/09/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
11 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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