MCKELLAR DRAUGHTING SERVICES LIMITED

Company Documents

DateDescription
22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM
C/O CAMPBELL DALLAS LLP
TITANIUM 1 KING'S INCH PLACE
GLASGOW
G51 4BP
SCOTLAND

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27/08/1327 August 2013 Annual return made up to 26 August 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/09/1210 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/09/1114 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
126 DRYMEN ROAD
BEARSDEN
GLASGOW
G61 3RB

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCKELLAR / 26/08/2010

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14/09/1014 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/09/0925 September 2009 RETURN MADE UP TO 26/08/09; NO CHANGE OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/09/0823 September 2008 RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/10/0730 October 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/09/0619 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/10/0513 October 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/09/0413 September 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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23/09/0323 September 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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20/09/0220 September 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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23/12/0123 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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13/09/0113 September 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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28/11/0028 November 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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22/09/9922 September 1999 RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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15/09/9815 September 1998 RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS

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16/01/9816 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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22/09/9722 September 1997 RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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20/09/9620 September 1996 RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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28/09/9528 September 1995 RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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06/10/946 October 1994 RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS

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01/07/941 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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06/09/936 September 1993 RETURN MADE UP TO 26/08/93; NO CHANGE OF MEMBERS

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15/01/9315 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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23/10/9223 October 1992 RETURN MADE UP TO 26/08/92; FULL LIST OF MEMBERS

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04/09/914 September 1991 REGISTERED OFFICE CHANGED ON 04/09/91 FROM:
STEPHEN MABBOTT ASSOCIATES
OLYMPIC HOUSE
142 QUEEN STREET
GLASGOW G1 3BU

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04/09/914 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/09/914 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/08/9126 August 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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