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A. DEWAR RATTRAY LIMITED

Company number SC021038

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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)
28 Apr 2010 CH01 Director's details changed for Stanley Andrew Morrison on 28 April 2010
23 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 363a Return made up to 28/04/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Sep 2008 288a Director appointed mr nicholas john white
26 Sep 2008 288a Director appointed mrs frances dupuy
26 Sep 2008 288c Director's change of particulars / stanley morrison / 26/09/2008
26 Sep 2008 288b Appointment terminated director stewart leckenby
26 Sep 2008 288c Director's change of particulars / margaret morrison / 26/09/2008
09 Jun 2008 363a Return made up to 28/04/08; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 363a Return made up to 28/04/07; full list of members
01 May 2007 288b Director resigned
30 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
26 May 2006 288a New director appointed
25 May 2006 288a New director appointed
23 May 2006 363a Return made up to 28/04/06; full list of members
08 Sep 2005 88(2)R Ad 29/06/05--------- £ si 300000@1=300000 £ ic 100/300100
08 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
13 May 2005 363s Return made up to 28/04/05; full list of members
22 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
25 Oct 2004 288a New secretary appointed
25 Oct 2004 288b Secretary resigned