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MACKAY STEELWORK & CLADDING LIMITED

Company number SC161195

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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)
12 Dec 2005 363s Return made up to 26/10/05; full list of members
08 Aug 2005 287 Registered office changed on 08/08/05 from: johnstone house 52-54 rose street aberdeen AB10 1HA
05 Aug 2005 410(Scot) Partic of mort/charge *
05 Aug 2005 MEM/ARTS Memorandum and Articles of Association
05 Aug 2005 155(6)a Declaration of assistance for shares acquisition
05 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App assitance/guarantee 29/07/05
05 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2005 AUD Auditor's resignation
04 Aug 2005 288a New director appointed
04 Aug 2005 288b Director resigned
04 Aug 2005 288b Secretary resigned
04 Aug 2005 288b Director resigned
05 Jul 2005 288a New secretary appointed
07 Feb 2005 AA Accounts for a small company made up to 31 July 2004
03 Nov 2004 363a Return made up to 26/10/04; full list of members
06 Feb 2004 AA Accounts for a small company made up to 31 July 2003
30 Oct 2003 363a Return made up to 26/10/03; full list of members
08 Jan 2003 AA Full accounts made up to 31 July 2002
20 Nov 2002 363a Return made up to 26/10/02; full list of members
08 Mar 2002 288c Director's particulars changed
15 Jan 2002 AA Accounts for a small company made up to 31 July 2001
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
03 Nov 2001 363a Return made up to 26/10/01; full list of members