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MACKAY BOAT BUILDERS (ARBROATH) LIMITED

Company number SC127292

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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)
05 Nov 1997 363s Return made up to 17/09/97; full list of members
15 Jan 1997 AA Accounts for a small company made up to 31 October 1996
05 Nov 1996 363s Return made up to 17/09/96; no change of members
19 Dec 1995 AA Accounts for a small company made up to 31 October 1995
05 Oct 1995 363s Return made up to 17/09/95; no change of members
23 Jun 1995 AA Accounts for a small company made up to 31 October 1994
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 small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 363s Return made up to 17/09/94; 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 17/09/94; full list of members
14 Apr 1994 AA Accounts for a small company made up to 31 October 1993
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 small company made up to 31 October 1993
29 Sep 1993 363s Return made up to 17/09/93; 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 17/09/93; no change of members
01 Mar 1993 AA Accounts for a small company made up to 31 October 1992
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 small company made up to 31 October 1992
05 Nov 1992 363s Return made up to 17/09/92; 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 17/09/92; no change of members
01 Apr 1992 AA Full accounts made up to 31 October 1991
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 31 October 1991
04 Jan 1992 288 Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director resigned
04 Jan 1992 363 Return made up to 17/09/91; 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 17/09/91; full list of members
28 Apr 1991 88(2)R Ad 23/04/91--------- £ si 5998@1=5998 £ ic 2/6000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/04/91--------- £ si 5998@1=5998 £ ic 2/6000
04 Apr 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
20 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Nov 1990 CERTNM Company name changed ordersolar LIMITED\certificate issued on 16/11/90
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Request DocumentCompany name changed ordersolar LIMITED\certificate issued on 16/11/90
09 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Nov 1990 123 £ nc 1000/10000 19/10/90
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Request Document£ nc 1000/10000 19/10/90
08 Nov 1990 287 Registered office changed on 08/11/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 08/11/90 from: 24 great king street edinburgh EH3 6QN
08 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed