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JOHN MACKAY (PLANT) LIMITED

Company number SC041960

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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)
30 Aug 1991 169 £ ic 20000/17780 01/08/91 £ sr 2220@1=2220
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Request Document£ ic 20000/17780 01/08/91 £ sr 2220@1=2220
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Aug 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
12 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Feb 1991 363a Return made up to 31/12/90; full list of members
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16 Jan 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
10 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
24 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
11 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1988 287 Registered office changed on 12/07/88 from: great north road muir-of-ord ross-shire
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Request DocumentRegistered office changed on 12/07/88 from: great north road muir-of-ord ross-shire
29 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1988 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
06 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
08 Mar 1988 288 New director appointed
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23 Mar 1987 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Sep 1986 363 Return made up to 16/06/86; full list of members
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Request DocumentReturn made up to 16/06/86; full list of members
15 Aug 1986 AA Accounts for a small company made up to 31 March 1985
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Request DocumentAccounts for a small company made up to 31 March 1985
15 Aug 1986 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
20 May 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed