J & M MCNEE LIMITED

Company number SC353363

Date	Type	Description	View / Download
04 Feb 2014	CH01	Director's details changed for Mr James Baird Mcnee on 1 December 2013	(2 pages)
04 Feb 2014	AD01	Registered office address changed from Treesbank Farm Edinburgh Road Harthill Shotts Lanarkshire ML7 5TP on 4 February 2014	(1 page)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
17 Apr 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
24 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(5 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
12 Mar 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
08 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(5 pages)
08 Feb 2011	CH01	Director's details changed for Margaret Mcnee on 2 February 2011	(2 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
27 Sep 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(14 pages)
23 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(14 pages)
11 May 2009	288a	Director appointed margaret mcnee	(1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Apr 2009	SA	Statement of affairs	(14 pages)
16 Apr 2009	88(2)	Ad 05/04/09\gbp si 1299@1=1299\gbp ic 1/1300\	(2 pages)
04 Apr 2009	287	Registered office changed on 04/04/2009 from, st stephen's house 279 bath street, glasgow, G2 4JL	(1 page)
04 Apr 2009	288b	Appointment terminated secretary macdonalds solicitors	(1 page)
04 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Mar 2009	225	Accounting reference date extended from 31/01/2010 to 31/03/2010	(1 page)
27 Feb 2009	288a	Director appointed james baird mcnee	(2 pages)
19 Feb 2009	288b	Appointment terminated director joyce white	(1 page)
17 Feb 2009	CERTNM	Company name changed macnewco two hundred and sixty three LIMITED\certificate issued on 17/02/09	(3 pages)
13 Jan 2009	NEWINC	Incorporation	(21 pages)