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MCLEOD + AITKEN (HOLDINGS) LIMITED

Company number SC234541

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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)
21 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract appro 31/08/07
01 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 169 £ ic 250000/200000 31/08/07 £ sr 50000@1=50000
03 Sep 2007 288b Director resigned
16 Aug 2007 AA Accounts for a small company made up to 31 March 2007
06 Aug 2007 363s Return made up to 25/07/07; no change of members
25 Jul 2007 288b Secretary resigned
25 Jul 2007 288a New secretary appointed
16 Nov 2006 AA Accounts for a small company made up to 31 March 2006
31 Aug 2006 363s Return made up to 25/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2005 169 £ ic 300000/250000 31/10/05 £ sr 50000@1=50000
09 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 31/10/05
09 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 31/10/05
21 Nov 2005 AA Accounts for a small company made up to 31 March 2005
30 Aug 2005 363s Return made up to 25/07/05; no change 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
01 Sep 2004 363s Return made up to 25/07/04; no change of members
  • 363(287) ‐ Registered office changed on 01/09/04
11 Nov 2003 AA Accounts for a small company made up to 31 March 2003
29 Jul 2003 363s Return made up to 25/07/03; full list of members
  • 363(287) ‐ Registered office changed on 29/07/03
11 Dec 2002 88(3) Particulars of contract relating to shares
11 Dec 2002 88(2)R Ad 09/10/02--------- £ si 99999@1=99999 £ ic 200001/300000
24 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Service agreement 09/10/02