MACDONALD HOUSTOUN HOUSE LIMITED

Company number 05960340

Date	Type	Description	View / Download
26 Oct 2017	AA	Full accounts made up to 30 March 2017	(18 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
21 Mar 2017	AP01	Appointment of Mr Jason Mcburnie as a director on 17 February 2017	(3 pages)
21 Mar 2017	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 21 March 2017	(2 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(4 pages)
19 Dec 2015	AA	Full accounts made up to 2 April 2015	(16 pages)
13 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(4 pages)
04 Mar 2015	TM01	Termination of appointment of David Andrew Guile as a director on 31 January 2015	(1 page)
06 Jan 2015	AA	Full accounts made up to 27 March 2014	(16 pages)
17 Sep 2014	AP01	Appointment of Mr Ruaridh Macdonald as a director on 11 September 2014	(2 pages)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(4 pages)
03 Apr 2014	AA	Full accounts made up to 28 March 2013	(16 pages)
20 Mar 2014	MR01	Registration of charge 059603400006, created on 19 March 2014	(36 pages)
20 Jan 2014	CH01	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013	(2 pages)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
03 Jan 2013	AA	Full accounts made up to 29 March 2012	(15 pages)
19 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
22 Jun 2011	AD01	Registered office address changed from 1 st Pauls Church Yard London EC4M 8SH on 22 June 2011	(2 pages)
26 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 27/10/2010 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
12 Nov 2010	CC04	Statement of company's objects	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Donald Macdonald as a director	(3 pages)
11 Nov 2010	AP01	Appointment of Donald John Macdonald as a director	(3 pages)