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MACGREGOR SERVICES LIMITED

Company number SC090880

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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)
07 Jun 2005 287 Registered office changed on 07/06/05 from: in spec house wellheads drive dyce aberdeen AB21 7GQ
18 Mar 2005 288a New director appointed
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 288b Director resigned
23 Dec 2004 288b Secretary resigned
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New secretary appointed
13 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
07 Dec 2004 419a(Scot) Dec mort/charge *
07 Dec 2004 419a(Scot) Dec mort/charge *
07 Dec 2004 155(6)b Declaration of assistance for shares acquisition
07 Dec 2004 155(6)b Declaration of assistance for shares acquisition
07 Dec 2004 155(6)a Declaration of assistance for shares acquisition
07 Dec 2004 155(6)a Declaration of assistance for shares acquisition
06 Dec 2004 AA Full accounts made up to 31 March 2004
05 Jul 2004 363s Return made up to 28/06/04; full list of members
14 Oct 2003 AA Full accounts made up to 31 March 2003
02 Jul 2003 363s Return made up to 28/06/03; full list of members
04 Dec 2002 AA Full accounts made up to 31 March 2002
29 Jul 2002 363s Return made up to 28/06/02; full list of members
30 Apr 2002 AA Full accounts made up to 31 March 2001
17 Dec 2001 244 Delivery ext'd 3 mth 31/03/01
27 Sep 2001 466(Scot) Alterations to a floating charge
21 Sep 2001 466(Scot) Alterations to a floating charge
31 Jul 2001 363s Return made up to 28/06/01; full list of members
  • 363(288) ‐ Director's particulars changed