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MACLEAN & BRUCE LIMITED

Company number SC450922

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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)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 3	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 3 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision into 3 ordinary shares of £1.00 each 26/11/2013	View PDF Resolutions RES13 ‐ Subdivision into 3 ordinary shares of £1.00 each 26/11/2013 - link opens in a new window - 1 page (1 page)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 3.00	View PDF Statement of capital following an allotment of shares on 26 November 2013 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 100.00	View PDF Statement of capital following an allotment of shares on 26 November 2013 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	SH02	Sub-division of shares on 26 November 2013	View PDF Sub-division of shares on 26 November 2013 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	AP01	Appointment of Charles Maclean as a director	View PDF Appointment of Charles Maclean as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	AP01	Appointment of David Neill Moore as a director	View PDF Appointment of David Neill Moore as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	CERTNM	Company name changed highland escapes LTD.\certificate issued on 29/10/13 CONNOT ‐	View PDF Company name changed highland escapes LTD.\certificate issued on 29/10/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-22 - link opens in a new window - 1 page (1 page)
28 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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