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MCCREADY & CO SOLICITORS LIMITED

Company number SC470414

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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)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S.190 approval of purchase 31/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S.190 approval of purchase 31/03/2014 - link opens in a new window - 22 pages (22 pages)
26 Feb 2014	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CERTNM	Company name changed lister square (no 208) LIMITED\certificate issued on 26/02/14 CONNOT ‐	View PDF Company name changed lister square (no 208) LIMITED\certificate issued on 26/02/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-02-25 - link opens in a new window - 1 page (1 page)
25 Feb 2014	TM01	Termination of appointment of Austin Flynn as a director	View PDF Termination of appointment of Austin Flynn as a director - link opens in a new window - 1 page (1 page)
25 Feb 2014	AP01	Appointment of Mr Frazer Gordon Ewan Mccready as a director	View PDF Appointment of Mr Frazer Gordon Ewan Mccready as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	View PDF Termination of appointment of Morton Fraser Directors Limited as a director - link opens in a new window - 1 page (1 page)
25 Feb 2014	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 25 February 2014	View PDF Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 25 February 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	View PDF Termination of appointment of Morton Fraser Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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