Advanced company searchLink opens in new window

MADISON MCLEOD AND CO LTD

Company number SC165697

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jun 2006 363s Return made up to 16/05/06; full list of members
02 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
31 May 2005 363s Return made up to 16/05/05; full list of members
16 Jul 2004 288c Secretary's particulars changed;director's particulars changed
26 May 2004 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2004 CERTNM Company name changed the amcl group LTD.\certificate issued on 04/05/04
04 May 2004 288a New director appointed
02 Feb 2004 287 Registered office changed on 02/02/04 from: the cottage academy street brora KW9 6QP
02 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
25 Jun 2003 AA Total exemption full accounts made up to 30 September 2002
08 Jun 2003 363s Return made up to 16/05/03; full list of members
  • 363(287) ‐ Registered office changed on 08/06/03
19 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
14 May 2002 363s Return made up to 16/05/02; full list of members
18 Jun 2001 AA Accounts for a small company made up to 30 September 2000
24 May 2001 363s Return made up to 16/05/01; full list of members
28 Jul 2000 AA Accounts for a small company made up to 30 September 1999
18 May 2000 363s Return made up to 16/05/00; full list of members
23 Feb 2000 288b Secretary resigned
23 Feb 2000 288a New secretary appointed
02 Aug 1999 AA Accounts for a small company made up to 30 September 1998
10 May 1999 363s Return made up to 16/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jun 1998 287 Registered office changed on 29/06/98 from: 10 ardross street inverness inverness-shire IV3 5NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/06/98 from: 10 ardross street inverness inverness-shire IV3 5NJ
29 May 1998 363s Return made up to 16/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
17 Mar 1998 AA Accounts for a small company made up to 30 September 1997
03 Jul 1997 363s Return made up to 16/05/97; full list of members
  • 363(288) ‐ Director's particulars changed