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CHARLES MACKINLAY & COMPANY LIMITED

Company number SC022718

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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)
14 Jun 1989 466(Scot) Alterations to a floating charge
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14 Jun 1989 466(Scot) Alterations to a floating charge
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14 Jun 1989 466(Scot) Alterations to a floating charge
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12 Jun 1989 288 Director resigned
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09 Jun 1989 410(Scot) Partic of mort/charge 6612
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08 Jun 1989 155(6)a Declaration of assistance for shares acquisition
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08 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jun 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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31 May 1989 410(Scot) Partic of mort/charge 6132
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31 May 1989 410(Scot) Partic of mort/charge 6113
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05 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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05 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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16 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Dec 1988 410(Scot) Partic of mort/charge 12571
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04 Jul 1988 288 Director resigned
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01 Jul 1988 AA Accounts made up to 31 December 1987
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01 Jul 1988 363 Return made up to 17/05/88; full list of members
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17 Feb 1988 288 New director appointed
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30 Nov 1987 288 New director appointed
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30 Nov 1987 288 New director appointed
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07 Oct 1987 363 Return made up to 07/05/87; full list of members
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24 Sep 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
25 Mar 1987 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12