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IAN MACLEOD AND COMPANY LIMITED

Company number SC043532

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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 Apr 1991 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
03 May 1990 AA Full accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1989
03 May 1990 363 Return made up to 09/02/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/90; no change of members
12 Feb 1990 287 Registered office changed on 12/02/90 from: 45 frederick street edinburgh 2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/02/90 from: 45 frederick street edinburgh 2
14 Jun 1989 AA Full accounts made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1988
14 Jun 1989 363 Return made up to 10/02/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/02/89; full list of members
31 Jan 1989 MISC Allots 170189 99900X£1 ord
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Request DocumentAllots 170189 99900X£1 ord
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
31 Jan 1989 MISC G123 notice of increase
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Request DocumentG123 notice of increase
31 Jan 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Sep 1988 CERTNM Company name changed wm. Maxwell (scotch whisky) limi ted\certificate issued on 30/09/88
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Request DocumentCompany name changed wm. Maxwell (scotch whisky) limi ted\certificate issued on 30/09/88
29 Sep 1988 CERTNM Company name changed\certificate issued on 29/09/88
07 Apr 1988 363 Return made up to 12/02/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/02/88; full list of members
07 Apr 1988 AA Accounts for a medium company made up to 30 September 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 September 1987
15 Apr 1987 AA Accounts for a medium company made up to 30 September 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 September 1986
15 Apr 1987 363 Return made up to 12/02/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987