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DAVID MACBRAYNE LIMITED

Company number SC015304

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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)
25 Nov 2009 AP01 Appointment of Ms Primrose Stark as a director
06 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
06 May 2009 363a Return made up to 12/04/09; full list of members
06 May 2009 288c Director's change of particulars / peter timms / 01/04/2009
06 May 2009 288c Director's change of particulars / alexander lynch / 01/04/2009
15 Apr 2009 288b Appointment terminated director alexander macdonald
15 Apr 2009 288b Appointment terminated director philip preston
15 Apr 2009 288a Director appointed george alister taylor
06 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 12/04/08; full list of members
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
27 Dec 2007 288b Director resigned
05 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
17 Oct 2007 288c Director's particulars changed
16 Apr 2007 363a Return made up to 12/04/07; full list of members
12 Oct 2006 AA Full accounts made up to 31 March 2006
05 Oct 2006 288a New director appointed
05 Oct 2006 288a New director appointed
05 Oct 2006 288a New director appointed
05 Oct 2006 288a New director appointed
05 Oct 2006 288a New director appointed
05 Oct 2006 288a New director appointed
07 Aug 2006 288b Director resigned