MEIKLE GALDENOCH ESTATE LIMITED filing history - Find and update company information

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MEIKLE GALDENOCH ESTATE LIMITED

Company number SC186131

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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)
04 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Oct 2006	AA		View PDF - link opens in a new window - 7 pages (7 pages)
16 Jun 2006	363s	Return made up to 27/05/06; full list of members	View PDF Return made up to 27/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
10 Jun 2005	363s	Return made up to 27/05/05; full list of members	View PDF Return made up to 27/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
16 Jun 2004	363s	Return made up to 27/05/04; full list of members	View PDF Return made up to 27/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
06 Jun 2003	363s	Return made up to 27/05/03; full list of members	View PDF Return made up to 27/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
08 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
06 Sep 2002	CERTNM	Company name changed galdenoch estate LIMITED\certificate issued on 06/09/02	View PDF Company name changed galdenoch estate LIMITED\certificate issued on 06/09/02 - link opens in a new window - 2 pages (2 pages)
30 May 2002	363s	Return made up to 27/05/02; full list of members	View PDF Return made up to 27/05/02; full list of members - link opens in a new window - 6 pages (6 pages)
25 Apr 2002	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
07 Jun 2001	363s	Return made up to 27/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Feb 2001	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
22 Jun 2000	363s	Return made up to 27/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Dec 1999	363s	Return made up to 27/05/99; full list of members; amend	View PDF Return made up to 27/05/99; full list of members; amend - link opens in a new window - 6 pages (6 pages)
01 Dec 1999	CERTNM	Company name changed meikle galdenoch farm LIMITED\certificate issued on 02/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed meikle galdenoch farm LIMITED\certificate issued on 02/12/99
26 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Nov 1999	123	£ nc 1100000/1600000 18/11/99	View PDF £ nc 1100000/1600000 18/11/99 - link opens in a new window - 1 page (1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)

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