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MCLAY MCALISTER & MCGIBBON (AYR) LTD.

Company number SC158183

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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)
30 Jul 2003 288a New director appointed
04 Jul 2003 CERTNM Company name changed scot tax LIMITED\certificate issued on 04/07/03
14 May 2003 363s Return made up to 23/05/03; full list of members
12 Feb 2003 AA Accounts for a dormant company made up to 31 May 2002
14 May 2002 363s Return made up to 23/05/02; full list of members
04 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001
04 Mar 2002 287 Registered office changed on 04/03/02 from: 23 park circus glasgow G3 6AP
23 May 2001 363s Return made up to 23/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2001 AA Accounts for a dormant company made up to 31 May 2000
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 2000 363s Return made up to 23/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 May 1999 363s Return made up to 23/05/99; full list of members
18 Feb 1999 AA Accounts for a dormant company made up to 31 May 1998
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1998 363s Return made up to 23/05/98; no change of members
20 Feb 1998 AA Accounts for a dormant company made up to 31 May 1997
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 1997 287 Registered office changed on 14/07/97 from: 17 murray street paisley PA3 1QA
22 May 1997 363s Return made up to 23/05/97; no change of members
21 Jan 1997 AA Accounts for a dormant company made up to 31 May 1996
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jul 1996 288 New director appointed
09 Jul 1996 363s Return made up to 23/05/96; full list of members