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WM MCKINNON & CO LIMITED

Company number SC399229

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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)
10 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
14 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
31 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
24 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
17 Jan 2013 CH01 Director's details changed for William Alexander Cameron on 17 January 2013
27 Jun 2012 AP04 Appointment of Stronachs Secretaries Limited as a secretary
27 Jun 2012 AD01 Registered office address changed from 1 Carden Place Aberdeen AB10 1UT on 27 June 2012
20 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
05 Aug 2011 CERTNM Company name changed whitvale LIMITED\certificate issued on 05/08/11
  • CONNOT ‐
05 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-01
02 Aug 2011 AP01 Appointment of William Alexander Cameron as a director
22 Jul 2011 AD01 Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 22 July 2011
22 Jul 2011 TM01 Termination of appointment of Stephen Mabbott as a director
22 Jul 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
10 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted