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MCMASTER (HOLDINGS) LIMITED

Company number SC121420

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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)
29 Aug 2007 88(2)R Ad 01/12/06--------- £ si 2@1=2 £ ic 120004/120006
11 Dec 2006 363s Return made up to 20/11/06; full list of members
29 Nov 2006 AA Accounts for a small company made up to 31 August 2006
29 Apr 2006 410(Scot) Partic of mort/charge *
29 Apr 2006 410(Scot) Partic of mort/charge *
22 Apr 2006 410(Scot) Partic of mort/charge *
05 Apr 2006 410(Scot) Partic of mort/charge *
05 Apr 2006 410(Scot) Partic of mort/charge *
12 Dec 2005 363s Return made up to 20/11/05; full list of members
25 Nov 2005 AA Accounts for a small company made up to 31 August 2005
11 May 2005 419a(Scot) Dec mort/charge *
11 May 2005 419a(Scot) Dec mort/charge *
11 May 2005 419a(Scot) Dec mort/charge *
12 Dec 2004 AA Accounts for a small company made up to 31 August 2004
29 Nov 2004 363s Return made up to 20/11/04; full list of members
25 Oct 2004 410(Scot) Partic of mort/charge *
15 Sep 2004 410(Scot) Partic of mort/charge *
08 Sep 2004 287 Registered office changed on 08/09/04 from: 195 crow road broomhill glasgow G11 7PD
10 Jun 2004 287 Registered office changed on 10/06/04 from: 23 crow road, glasgow G11 7RU
29 Jan 2004 MEM/ARTS Memorandum and Articles of Association
29 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2004 363s Return made up to 20/11/03; full list of members
24 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 01/12/02
22 Jan 2004 410(Scot) Partic of mort/charge *