MCS TRUSTEE LIMITED

Company number SC387997

Date	Type	Description	View / Download
14 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(6 pages)
14 Jan 2011	TM02	Termination of appointment of Eric Mulholland as a secretary	(2 pages)
14 Jan 2011	AP03	Appointment of Susan Campbell as a secretary	(3 pages)
02 Dec 2010	TM01	Termination of appointment of Christine Truesdale as a director	(2 pages)
02 Dec 2010	AP03	Appointment of Eric Mulholland as a secretary	(3 pages)
02 Dec 2010	AP01	Appointment of John Burns as a director	(3 pages)
02 Dec 2010	AP01	Appointment of Paul Bernard Dollman as a director	(3 pages)
02 Dec 2010	AP01	Appointment of Sheila Drummond as a director	(3 pages)
02 Dec 2010	AP01	Appointment of John Joseph Redmond as a director	(3 pages)
02 Dec 2010	AP01	Appointment of Professor John Pitkeathly Percy as a director	(3 pages)
02 Dec 2010	AP01	Appointment of Reverend Andrew Fraser Anderson as a director	(3 pages)
02 Dec 2010	AD01	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ Scotland on 2 December 2010	(2 pages)
02 Dec 2010	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Vindex Services Limited as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Vindex Limited as a director	(2 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
02 Dec 2010	CERTNM	Company name changed mm&s (5623) LIMITED\certificate issued on 02/12/10 CONNOT ‐	(3 pages)
01 Nov 2010	NEWINC	Incorporation	(41 pages)