MCCREATH SIMPSON & PRENTICE LIMITED

Company number 01013406

Date	Type	Description	View / Download
30 Dec 2009	AP03	Appointment of Mr Graeme Thomas James Hogg as a secretary	(1 page)
23 Dec 2009	TM02	Termination of appointment of Kathleen Park as a secretary	(1 page)
08 Dec 2009	TM01	Termination of appointment of Derek Brown as a director	(1 page)
08 Dec 2009	AP01	Appointment of Mr Gordon Wyllie as a director	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Michael Dagg as a director	(1 page)
26 Mar 2009	AA	Accounts for a dormant company made up to 27 December 2008	(9 pages)
05 Jan 2009	363a	Return made up to 07/12/08; full list of members	(7 pages)
22 Aug 2008	395	Particulars of a mortgage or charge / charge no: 9	(20 pages)
05 Aug 2008	288a	Director appointed mr david lowes cairns	(1 page)
04 Jun 2008	288c	Director's change of particulars / timothy mccreath / 02/06/2008	(2 pages)
10 Apr 2008	225	Accounting reference date extended from 30/06/2008 to 30/12/2008	(1 page)
07 Jan 2008	363a	Return made up to 07/12/07; full list of members	(4 pages)
17 Sep 2007	288c	Director's particulars changed	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
29 Aug 2007	288c	Director's particulars changed	(1 page)
10 Aug 2007	AA	Accounts for a dormant company made up to 30 June 2007	(9 pages)
03 Aug 2007	288c	Director's particulars changed	(1 page)
19 Dec 2006	363a	Return made up to 07/12/06; full list of members	(4 pages)
11 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 2006	AA	Accounts for a dormant company made up to 1 July 2006	(9 pages)
13 Dec 2005	363a	Return made up to 07/12/05; full list of members	(5 pages)
11 Aug 2005	AA	Accounts for a dormant company made up to 2 July 2005	(9 pages)
10 Aug 2005	288c	Director's particulars changed	(1 page)
05 Aug 2005	288b	Director resigned	(1 page)

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