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ANGUS MACKINNON LIMITED

Company number 04113002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 May 2016 MR01 Registration of charge 041130020002, created on 16 May 2016
19 May 2016 TM01 Termination of appointment of John Corbett as a director on 18 April 2016
27 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 250,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 May 2015 AP01 Appointment of Mr John Corbett as a director on 19 May 2015
27 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 250,000
27 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
28 May 2014 AP01 Appointment of Mr Andrew Smith as a director
27 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 250,000
06 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
10 Dec 2009 AD03 Register(s) moved to registered inspection location
10 Dec 2009 AD02 Register inspection address has been changed
21 Nov 2009 CERTNM Company name changed claymore leasing systems LIMITED\certificate issued on 21/11/09
  • RES15 ‐ Change company name resolution on 2009-11-06
21 Nov 2009 CONNOT Change of name notice
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008