S&MCL LIMITED

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Company Documents

DateDescription
01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
C/O EDMUNDSON ELECTRICAL LIMITED
SOUTH BANK MARINA STRATHKELVIN PLACE
KIRKINTILLOCH
GLASGOW
G66 1XT

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01/06/151 June 2015 SPECIAL RESOLUTION TO WIND UP

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12/03/1512 March 2015 DIRECTOR APPOINTED MR DOUGLAS TALBOT MCNAIR

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01/12/141 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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23/07/1423 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/11/137 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/03/134 March 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6

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04/03/134 March 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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04/03/134 March 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5

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07/11/127 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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22/05/1222 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/01/1211 January 2012 Annual return made up to 6 November 2011 with full list of shareholders

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21/11/1121 November 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM SOUTHBANK MARINA STRATHKELVIN PLACE KIRKINTILLOCH GLASGOW G66 1XQ

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01/06/111 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/12/1016 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/03/103 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM SONES WOOF / 16/02/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 16/02/2010

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11/12/0911 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/12/0829 December 2008 REGISTERED OFFICE CHANGED ON 29/12/08 FROM: 6TH FLOOR BUCHANAN TOWER BUCHANAN BUSINESS PARK CUMBERNAULD ROAD, STEPPS GLASGOW G33 6HZ

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18/12/0818 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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19/12/0719 December 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH TAYSIDE PH1 3TW

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17/12/0717 December 2007 COMPANY NAME CHANGED STUART AND MCINTOSH LIMITED CERTIFICATE ISSUED ON 17/12/07

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10/12/0710 December 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/05/071 May 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 DIRECTOR RESIGNED

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12/12/0612 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/08/068 August 2006 ACC. REF. DATE SHORTENED FROM 18/03/06 TO 31/12/05

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: LAWGROVE PLACE INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3XQ

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24/07/0624 July 2006 FULL ACCOUNTS MADE UP TO 18/03/05

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22/06/0622 June 2006 DEC MORT/CHARGE *****

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24/03/0624 March 2006 NEW SECRETARY APPOINTED

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24/03/0624 March 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 SECRETARY RESIGNED

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11/11/0511 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/10/0520 October 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 18/03/05

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05/04/055 April 2005 SECRETARY RESIGNED

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05/04/055 April 2005 DIRECTOR RESIGNED

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05/04/055 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/055 April 2005 DIRECTOR RESIGNED

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04/04/054 April 2005 NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 PARTIC OF MORT/CHARGE *****

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06/12/046 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04

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28/10/0428 October 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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03/12/033 December 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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29/01/0329 January 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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05/11/025 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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13/12/0113 December 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/03/0114 March 2001 NEW SECRETARY APPOINTED

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01/02/011 February 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00

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29/01/0129 January 2001 SECRETARY RESIGNED

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13/11/0013 November 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/11/9925 November 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99

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25/11/9925 November 1999 REGISTERED OFFICE CHANGED ON 25/11/99

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25/11/9925 November 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/11/99

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16/04/9916 April 1999 SECRETARY'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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12/11/9812 November 1998 SECRETARY'S PARTICULARS CHANGED

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12/11/9812 November 1998 RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS

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27/11/9727 November 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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27/11/9727 November 1997 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS

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14/11/9614 November 1996 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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15/01/9615 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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09/01/969 January 1996 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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07/12/957 December 1995 RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS

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04/07/954 July 1995 DIRECTOR RESIGNED

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12/04/9512 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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09/11/949 November 1994 RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS

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24/08/9424 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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24/08/9424 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/938 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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10/11/9310 November 1993 RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS

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13/11/9213 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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11/11/9211 November 1992 RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS

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09/03/929 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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11/12/9111 December 1991 RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS

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05/12/905 December 1990 RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS

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22/11/9022 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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10/10/8910 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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10/10/8910 October 1989 RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS

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09/10/899 October 1989 PARTIC OF MORT/CHARGE 11507

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29/09/8829 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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29/09/8829 September 1988 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS

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29/09/8829 September 1988 PUC2 18000X�1 ORDINARY 140988

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05/10/875 October 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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02/09/872 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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18/02/8718 February 1987 RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS

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18/02/8718 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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12/02/8512 February 1985 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/02/85

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19/03/8219 March 1982 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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