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MACRAE & DICK, LIMITED

Company number SC012270

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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)
20 Feb 2018	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 1 page (1 page)
18 Nov 2017	AP01	Appointment of Mr Alasdair George Noble as a director on 17 November 2017	View PDF Appointment of Mr Alasdair George Noble as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	TM01	Termination of appointment of Gerard Donnachie as a director on 3 November 2017	View PDF Termination of appointment of Gerard Donnachie as a director on 3 November 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages) Download iXBRL
06 Oct 2017	AP03	Appointment of Mr Alasdair George Noble as a secretary on 6 October 2017	View PDF Appointment of Mr Alasdair George Noble as a secretary on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	TM02	Termination of appointment of Gerard Donnachie as a secretary on 6 October 2017	View PDF Termination of appointment of Gerard Donnachie as a secretary on 6 October 2017 - link opens in a new window - 1 page (1 page)
01 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 29 pages (29 pages) Download iXBRL
15 Aug 2016	AP03	Appointment of Mr Gerard Donnachie as a secretary on 31 July 2016	View PDF Appointment of Mr Gerard Donnachie as a secretary on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	TM02	Termination of appointment of Thomas William Maclean as a secretary on 31 July 2016	View PDF Termination of appointment of Thomas William Maclean as a secretary on 31 July 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	TM01	Termination of appointment of Thomas William Maclean as a director on 31 July 2016	View PDF Termination of appointment of Thomas William Maclean as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AP01	Appointment of Mr Douglas Ireland Park as a director on 6 May 2016	View PDF Appointment of Mr Douglas Ireland Park as a director on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AP01	Appointment of Mr Ian Barron Mackay as a director on 6 May 2016	View PDF Appointment of Mr Ian Barron Mackay as a director on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AP01	Appointment of Mr William Cumming as a director on 6 May 2016	View PDF Appointment of Mr William Cumming as a director on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AP01	Appointment of Mr Alexander Stewart Bryce as a director on 6 May 2016	View PDF Appointment of Mr Alexander Stewart Bryce as a director on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	TM01	Termination of appointment of Andrew Grzesinski as a director on 6 May 2016	View PDF Termination of appointment of Andrew Grzesinski as a director on 6 May 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 25,000	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
02 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jan 2016	466(Scot)	Alterations to floating charge 23	View PDF Alterations to floating charge 23 - link opens in a new window - 65 pages (65 pages)
27 Jan 2016	466(Scot)	Alterations to floating charge 19	View PDF Alterations to floating charge 19 - link opens in a new window - 47 pages (47 pages)
27 Jan 2016	MR05	Part of the property or undertaking has been released from charge 22	View PDF Part of the property or undertaking has been released from charge 22 - link opens in a new window - 7 pages (7 pages)
27 Jan 2016	466(Scot)	Alterations to floating charge 22	View PDF Alterations to floating charge 22 - link opens in a new window - 47 pages (47 pages)
26 Jan 2016	TM01	Termination of appointment of William James Davison Hamilton as a director on 19 January 2016	View PDF Termination of appointment of William James Davison Hamilton as a director on 19 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AD01	Registered office address changed from 66 Harbour Road Inverness IV1 1JX to Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY on 26 January 2016	View PDF Registered office address changed from 66 Harbour Road Inverness IV1 1JX to Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY on 26 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	TM01	Termination of appointment of William Francis Forbes Hamilton as a director on 19 January 2016	View PDF Termination of appointment of William Francis Forbes Hamilton as a director on 19 January 2016 - link opens in a new window - 1 page (1 page)

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MACRAE & DICK, LIMITED

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