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MACNIVEN & CAMERON LIMITED

Company number SC003520

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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)
12 Jul 1995 410(Scot) Partic of mort/charge *
12 Jul 1995 288 Director resigned
12 Jul 1995 288 Director resigned
12 Jun 1995 122 £ ic 7031035/6245119 27/03/95 £ sr 78591563@0.01=785915
09 Mar 1995 88(2)R Ad 06/02/95--------- £ si 1000@.01=10 £ ic 7031025/7031035
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/02/95--------- £ si 1000@.01=10 £ ic 7031025/7031035
03 Nov 1994 88(3) Particulars of contract relating to shares
03 Nov 1994 88(2)R Ad 31/10/94--------- £ si 2500000@1=2500000 £ ic 4531025/7031025
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/94--------- £ si 2500000@1=2500000 £ ic 4531025/7031025
03 Nov 1994 123 £ nc 5191136/8041136 31/10/94
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Request Document£ nc 5191136/8041136 31/10/94
03 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Oct 1994 363s Return made up to 11/10/94; bulk list available separately
21 Oct 1994 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
21 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Oct 1994 MISC Listing particulars 071094
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Request DocumentListing particulars 071094
20 Sep 1994 353 Location of register of members
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Request DocumentLocation of register of members
22 Jul 1994 353 Location of register of members
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Request DocumentLocation of register of members
06 Jul 1994 88(2)R Ad 01/07/94--------- £ si 3000000@.01=30000 £ ic 4501025/4531025
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Request DocumentAd 01/07/94--------- £ si 3000000@.01=30000 £ ic 4501025/4531025
23 Jun 1994 88(2)R Ad 21/06/94--------- £ si 1500000@.01=15000 £ ic 4486025/4501025
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/06/94--------- £ si 1500000@.01=15000 £ ic 4486025/4501025
23 Jun 1994 88(2)R Ad 21/06/94--------- £ si 1507692@.01=15076 £ ic 4470949/4486025
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/06/94--------- £ si 1507692@.01=15076 £ ic 4470949/4486025
23 Jun 1994 88(2)R Ad 21/06/94--------- £ si 1456000@.01=14560 £ ic 4456389/4470949
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Request DocumentAd 21/06/94--------- £ si 1456000@.01=14560 £ ic 4456389/4470949
31 May 1994 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
26 May 1994 AA Full group accounts made up to 31 March 1994