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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)
11 Feb 2011 SH03 Purchase of own shares.
09 Feb 2011 SH06 Cancellation of shares. Statement of capital on 9 February 2011
  • GBP 25,000.00
04 Feb 2011 MEM/ARTS Memorandum and Articles of Association
04 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Draft share contract 27/01/2011
17 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jul 2010 CH01 Director's details changed for William James Davison Hamilton on 1 July 2010
20 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for William James Davison Hamilton on 30 March 2010
24 Mar 2010 466(Scot) Alterations to floating charge 22
24 Mar 2010 466(Scot) Alterations to floating charge 19
23 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 23
23 Mar 2010 466(Scot) Alterations to floating charge 23
08 Dec 2009 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 21
08 Dec 2009 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 20
27 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
28 Apr 2009 288a Director appointed william james davison hamilton
15 Apr 2009 363a Return made up to 30/03/09; full list of members
30 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
06 May 2008 363a Return made up to 30/03/08; full list of members
15 Jan 2008 288b Director resigned
03 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
27 Apr 2007 363s Return made up to 30/03/07; full list of members
09 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
26 Apr 2006 363s Return made up to 30/03/06; full list of members
  • 363(287) ‐ Registered office changed on 26/04/06
25 Apr 2005 363s Return made up to 30/03/05; full list of members
  • 363(288) ‐ Director's particulars changed