MCTAVISH (MANAGEMENT HOLDINGS) LIMITED — Filings & Documents (99)
Information sheet re S.751(3)
2022-10-07 · Other
Information sheet re S.751(1)
2022-06-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-05-18 · Other
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)Special resolution
2005-08-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-01 · Annual Return
(E)Annual return
1996-07-31 · Annual Return
(E)Annual return
1995-07-27 · Annual Return
(E)Annual return
1994-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-03 · Other
(E)Annual return
1993-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)Annual return
1991-11-07 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Annual return
1990-08-24 · Annual Return
(E)Annual return
1989-06-13 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Annual return
1986-06-02 · Annual Return
(E)Annual return
1986-06-02 · Annual Return
(E)Annual return
1986-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)FIB - Return of allotments
1985-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-01-19 · Memorandum & Articles
(E)Annual return
1984-02-23 · Annual Return
(E)Annual return
1983-04-15 · Annual Return
(E)Statutory Declaration
1982-12-24 · Other
(E)Amended document
1982-12-24 · Other
(E)Annual return
1982-08-09 · Annual Return
(E)Annual return
1982-08-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-09 · Other
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-27 · Other
(E)Certificate of Registration of Charge
1981-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-20 · Other
(E)Certificate of Registration of Charge
1981-02-20 · Charges
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)Annual return
1979-05-10 · Annual Return
(E)Annual return
1979-05-10 · Annual Return
(E)Annual return
1977-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1977-08-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-14 · Other
(E)Annual return
1976-02-11 · Annual Return
(E)Annual return
1976-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1976-02-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-11 · Other
(E)Annual return
1976-02-11 · Annual Return
(E)Annual return
1974-05-03 · Annual Return
(E)Annual return
1973-02-22 · Annual Return
(E)Annual return
1972-05-19 · Annual Return
(E)Memorandum & Articles of Association
1971-06-21 · Memorandum & Articles
(E)Statutory Declaration
1971-06-21 · Other
Certificate of Incorporation
1971-06-21 · Incorporation
(E)Notice of registered office and any change thereof
1971-06-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-10-07 | |
| Information sheet re S.751(1) | Other | 2022-06-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)Special resolution | Other | 2005-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-01 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-03 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)Annual return | Annual Return | 1989-06-13 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Annual return | Annual Return | 1986-06-02 | |
| (E)Annual return | Annual Return | 1986-06-02 | |
| (E)Annual return | Annual Return | 1986-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)FIB - Return of allotments | Other | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-19 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)Statutory Declaration | Other | 1982-12-24 | |
| (E)Amended document | Other | 1982-12-24 | |
| (E)Annual return | Annual Return | 1982-08-09 | |
| (E)Annual return | Annual Return | 1982-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-05-10 | |
| (E)Annual return | Annual Return | 1979-05-10 | |
| (E)Annual return | Annual Return | 1977-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-14 | |
| (E)Annual return | Annual Return | 1976-02-11 | |
| (E)Annual return | Annual Return | 1976-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-11 | |
| (E)Annual return | Annual Return | 1976-02-11 | |
| (E)Annual return | Annual Return | 1974-05-03 | |
| (E)Annual return | Annual Return | 1973-02-22 | |
| (E)Annual return | Annual Return | 1972-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-06-21 | |
| (E)Statutory Declaration | Other | 1971-06-21 | |
| Certificate of Incorporation | Incorporation | 1971-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-21 |
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