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MCLEOD + AITKEN GROUP LIMITED

Company number SC524281

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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 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
22 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 12/01/2017	View PDF Second filing of Confirmation Statement dated 12/01/2017 - link opens in a new window - 16 pages (16 pages)
24 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 22/02/2017	View PDF Confirmation statement made on 12 January 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 22/02/2017 - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 156,333.2	View PDF Statement of capital following an allotment of shares on 29 November 2016 GBP 156,333.2 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	AP01	Appointment of Mr Gerard Butler as a director on 29 November 2016	View PDF Appointment of Mr Gerard Butler as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP01	Appointment of Mr Matthew William Gordon as a director on 29 November 2016	View PDF Appointment of Mr Matthew William Gordon as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 140,000	View PDF Statement of capital following an allotment of shares on 22 June 2016 GBP 140,000 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Jun 2016	466(Scot)	Alterations to floating charge SC5242810001	View PDF Alterations to floating charge SC5242810001 - link opens in a new window - 33 pages (33 pages)
28 Jun 2016	MR01	Registration of charge SC5242810001, created on 22 June 2016	View PDF Registration of charge SC5242810001, created on 22 June 2016 - link opens in a new window - 20 pages (20 pages)
28 Jun 2016	MR01	Registration of charge SC5242810002, created on 22 June 2016	View PDF Registration of charge SC5242810002, created on 22 June 2016 - link opens in a new window - 19 pages (19 pages)
28 Jun 2016	466(Scot)	Alterations to floating charge SC5242810002	View PDF Alterations to floating charge SC5242810002 - link opens in a new window - 30 pages (30 pages)
24 Jun 2016	AP01	Appointment of Mr Grant Jessiman as a director on 22 June 2016	View PDF Appointment of Mr Grant Jessiman as a director on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AP01	Appointment of Mr Colin Mcfadden as a director on 22 June 2016	View PDF Appointment of Mr Colin Mcfadden as a director on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AP01	Appointment of Mr David William Jack as a director on 22 June 2016	View PDF Appointment of Mr David William Jack as a director on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-14 GBP 2	View PDF Incorporation Statement of capital on 2016-01-14 GBP 2 - link opens in a new window - 35 pages (35 pages)

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