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MCDOWELL & CO. (SCOTLAND) LTD.

Company number SC145242

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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)
15 May 2006 88(3) Particulars of contract relating to shares
15 May 2006 88(2)R Ad 05/04/06--------- £ si 1574998@1=1574998 £ ic 2/1575000
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Sep 2005 419a(Scot) Dec mort/charge *
11 Jul 2005 363s Return made up to 01/07/05; full list of members
25 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
02 Aug 2004 363s Return made up to 01/07/04; full list of members
28 Nov 2003 288a New director appointed
27 Oct 2003 288a New secretary appointed
27 Oct 2003 288b Secretary resigned;director resigned
27 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
23 Jun 2003 363s Return made up to 01/07/03; full list of members
30 Oct 2002 288b Director resigned
06 Jul 2002 363s Return made up to 01/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
03 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
04 Jul 2001 363s Return made up to 01/07/01; full list of members
22 Sep 2000 AA Full accounts made up to 31 December 1999
08 Aug 2000 363s Return made up to 01/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 1999 AA Full accounts made up to 31 December 1998
09 Jul 1999 363s Return made up to 01/07/99; full list of members
13 Jul 1998 363s Return made up to 01/07/98; 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 01/07/98; full list of members
13 Mar 1998 AA Full accounts made up to 31 December 1997
01 Oct 1997 AA Full accounts made up to 31 December 1996