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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)
08 Jul 1999 225 Accounting reference date shortened from 31/05/99 to 31/12/98
28 Jun 1999 363s Return made up to 27/05/99; full list of members
  • 363(287) ‐ Registered office changed on 28/06/99
  • 363(353) ‐ Location of register of members address changed
28 Jun 1999 288a New secretary appointed
12 Oct 1998 88(2)R Ad 24/09/98--------- £ si 1099998@1=1099998 £ ic 2/1100000
12 Oct 1998 287 Registered office changed on 12/10/98 from: 20 queens road aberdeen AB15 4ZT
12 Oct 1998 288b Director resigned
12 Oct 1998 288a New director appointed
30 Sep 1998 CERTNM Company name changed isandco three hundred and thirty one LIMITED\certificate issued on 01/10/98
27 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Sep 1998 123 £ nc 10000/1100000 24/09/98
27 May 1998 NEWINC Incorporation