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MACALLAN GROUP LIMITED

Company number SC135102

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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)
10 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Oct 1996	288a	New director appointed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 26/05/2023 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 26/05/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 3 pages (3 pages)
10 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 1996	225(1)	Accounting reference date shortened from 31/12 to 31/08	View PDF Accounting reference date shortened from 31/12 to 31/08 - link opens in a new window - 1 page (1 page)
29 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	363s	Return made up to 19/11/95; no change of members	View PDF Return made up to 19/11/95; no change of members - link opens in a new window - 6 pages (6 pages)
29 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 2 pages (2 pages)
14 Nov 1994	363s	Return made up to 19/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/11/94; full list of members
14 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
24 Nov 1993	363s	Return made up to 19/11/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/11/93; no change of members
24 Sep 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
22 Dec 1992	363s	Return made up to 19/11/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/11/92; full list of members
02 Jun 1992	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new director appointed
02 Jun 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
29 May 1992	287	Registered office changed on 29/05/92 from: 24 great king street edinburgh EH3 6QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/05/92 from: 24 great king street edinburgh EH3 6QN
29 May 1992	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
29 May 1992	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
22 Jan 1992	CERTNM	Company name changed pacific shelf 436 LIMITED\certificate issued on 22/01/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed pacific shelf 436 LIMITED\certificate issued on 22/01/92
19 Nov 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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