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MCLEOD + AITKEN LIMITED

Company number SC199759

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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)
16 Nov 2009 AA Accounts for a small company made up to 31 March 2009
22 Sep 2009 363a Return made up to 22/09/09; full list of members
22 Sep 2009 288c Director's change of particulars / christopher milne / 22/09/2009
10 Oct 2008 363a Return made up to 22/09/08; full list of members
10 Oct 2008 288c Director's change of particulars / christopher milne / 30/11/2007
09 Sep 2008 AA Accounts for a small company made up to 31 March 2008
12 Oct 2007 363s Return made up to 22/09/07; full list of members
23 Aug 2007 288b Director resigned
15 Aug 2007 AA Accounts for a small company made up to 31 March 2007
25 Jul 2007 288a New secretary appointed
25 Jul 2007 288b Secretary resigned
16 Nov 2006 AA Accounts for a small company made up to 31 March 2006
01 Nov 2006 363s Return made up to 22/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2005 AA Accounts for a small company made up to 31 March 2005
23 Sep 2005 363s Return made up to 22/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2005 288a New director appointed
03 Apr 2005 288b Director resigned
05 Jan 2005 AA Accounts for a small company made up to 31 March 2004
20 Oct 2004 363s Return made up to 22/09/04; full list of members
11 Nov 2003 AA Accounts for a small company made up to 31 March 2003
07 Oct 2003 363s Return made up to 22/09/03; full list of members
24 Oct 2002 MEM/ARTS Memorandum and Articles of Association
24 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2002 155(6)a Declaration of assistance for shares acquisition
24 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares