MACRAE & DICK, LIMITED

Company number SC012270

Date	Type	Description	View / Download
18 Nov 2017	AP01	Appointment of Mr Alasdair George Noble as a director on 17 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Gerard Donnachie as a director on 3 November 2017	(1 page)
14 Nov 2017	AA	Full accounts made up to 31 March 2017	(29 pages) Download iXBRL
06 Oct 2017	AP03	Appointment of Mr Alasdair George Noble as a secretary on 6 October 2017	(2 pages)
06 Oct 2017	TM02	Termination of appointment of Gerard Donnachie as a secretary on 6 October 2017	(1 page)
01 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(29 pages) Download iXBRL
15 Aug 2016	AP03	Appointment of Mr Gerard Donnachie as a secretary on 31 July 2016	(2 pages)
15 Aug 2016	TM02	Termination of appointment of Thomas William Maclean as a secretary on 31 July 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Thomas William Maclean as a director on 31 July 2016	(1 page)
24 May 2016	AP01	Appointment of Mr Douglas Ireland Park as a director on 6 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Ian Barron Mackay as a director on 6 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr William Cumming as a director on 6 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Alexander Stewart Bryce as a director on 6 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Andrew Grzesinski as a director on 6 May 2016	(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	(7 pages)
02 Feb 2016	AUD	Auditor's resignation	(1 page)
29 Jan 2016	466(Scot)	Alterations to floating charge 23	(65 pages)
27 Jan 2016	466(Scot)	Alterations to floating charge 19	(47 pages)
27 Jan 2016	MR05	Part of the property or undertaking has been released from charge 22	(7 pages)
27 Jan 2016	466(Scot)	Alterations to floating charge 22	(47 pages)
26 Jan 2016	TM01	Termination of appointment of William James Davison Hamilton as a director on 19 January 2016	(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	(1 page)
26 Jan 2016	TM01	Termination of appointment of William Francis Forbes Hamilton as a director on 19 January 2016	(1 page)
26 Jan 2016	AP01	Appointment of Mr Graeme Thomas Park as a director on 19 January 2016	(2 pages)