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MACKAY STEWART & BROWN LTD.

Company number SC072631

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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 2004 363s Return made up to 07/03/04; full list of members
24 Mar 2003 AA Full accounts made up to 31 December 2002
13 Mar 2003 363s Return made up to 07/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2002 363s Return made up to 07/03/02; full list of members
19 Feb 2002 AA Full accounts made up to 31 December 2001
27 Apr 2001 MEM/ARTS Memorandum and Articles of Association
27 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2001 363s Return made up to 07/03/01; full list of members
19 Mar 2001 AA Full accounts made up to 31 December 2000
14 Apr 2000 AA Full accounts made up to 31 December 1999
09 Mar 2000 363s Return made up to 07/03/00; full list of members
06 Apr 1999 AA Full accounts made up to 31 December 1998
09 Mar 1999 363s Return made up to 07/03/99; full list of members
13 Oct 1998 CERTNM Company name changed medical pension specialists limi ted\certificate issued on 14/10/98
09 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1998 288b Director resigned
16 Apr 1998 288a New director appointed
16 Apr 1998 AA Full accounts made up to 31 December 1997
02 Apr 1998 363s Return made up to 07/03/98; no change of members
12 Sep 1997 AA Full accounts made up to 31 December 1996
04 Apr 1997 363s Return made up to 07/03/97; no change of members
09 Apr 1996 287 Registered office changed on 09/04/96 from: 15 hill place edinburgh EH8 9DS
03 Apr 1996 363s Return made up to 07/03/96; full list of members
19 Mar 1996 AA Full accounts made up to 31 December 1995
27 Sep 1995 88(2)R Ad 22/09/95--------- £ si 21000@1=21000 £ ic 39000/60000