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MCCAIG & MACDONALD LIMITED

Company number 12168951

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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)
14 Sep 2020	AD01	Registered office address changed from C/O Aw Accountancy & Bookkeeping Kingfisher House 21-13 Elmfield Road Bromley BR1 1LT England to C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT on 14 September 2020	View PDF Registered office address changed from C/O Aw Accountancy & Bookkeeping Kingfisher House 21-13 Elmfield Road Bromley BR1 1LT England to C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT on 14 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AP01	Appointment of Mr Juan Miguel Gonzalez De La Torre as a director on 14 September 2020	View PDF Appointment of Mr Juan Miguel Gonzalez De La Torre as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Geoffrey Ian Parker as a director on 14 September 2020	View PDF Termination of appointment of Geoffrey Ian Parker as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AP01	Appointment of Mr James Edward Howes as a director on 14 September 2020	View PDF Appointment of Mr James Edward Howes as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM02	Termination of appointment of Geoffrey Parker as a secretary on 14 September 2020	View PDF Termination of appointment of Geoffrey Parker as a secretary on 14 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AD01	Registered office address changed from Barnston House Beacons Lane Heswall Wirral CH60 0EE United Kingdom to C/O Aw Accountancy & Bookkeeping Kingfisher House 21-13 Elmfield Road Bromley BR1 1LT on 14 September 2020	View PDF Registered office address changed from Barnston House Beacons Lane Heswall Wirral CH60 0EE United Kingdom to C/O Aw Accountancy & Bookkeeping Kingfisher House 21-13 Elmfield Road Bromley BR1 1LT on 14 September 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-21 GBP 1,000	View PDF Incorporation Statement of capital on 2019-08-21 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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