WM. MCLINTOCK LIMITED

Company Documents

DateDescription
17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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09/06/149 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
42 ORCHARD STREET
RENFREW
RENFREWSHIRE
PA4 8RL
UNITED KINGDOM

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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25/11/1325 November 2013 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCLINTOCK

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07/06/137 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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07/06/127 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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15/03/1215 March 2012 CURREXT FROM 31/03/2012 TO 31/05/2012

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12/02/1212 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/02/1210 February 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM
C/O MCPHERSON MAGUIRE COOK
19 WATERLOO STREET
GLASGOW
G2 6BP

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01/08/111 August 2011 Annual return made up to 5 June 2011 with full list of shareholders

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02/11/102 November 2010 31/03/10 TOTAL EXEMPTION FULL

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17/08/1017 August 2010 Annual return made up to 5 June 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MCLINTOCK / 01/10/2009

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CUMMINGS MCLINTOCK / 01/10/2009

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29/01/1029 January 2010 31/03/09 TOTAL EXEMPTION FULL

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10/08/0910 August 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 31/03/08 TOTAL EXEMPTION FULL

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12/11/0812 November 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/07/079 July 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/06/0628 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/07/055 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/07/0416 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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05/06/035 June 2003 SECRETARY RESIGNED

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05/06/035 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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