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MATTHEW ALGIE & COMPANY LIMITED

Company number SC028433

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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)
16 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Ewan Wallace Reid on 10 January 2012
16 Jul 2012 TM01 Termination of appointment of Gordon Muir as a director
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 11,033.00
10 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2010 AP01 Appointment of Mr Gordon James Graham Muir as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Ewan Wallace Reid on 1 July 2010
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 363a Return made up to 01/07/09; full list of members
05 May 2009 288b Appointment terminated director clive moxham
26 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
05 Feb 2009 288c Director and secretary's change of particulars / gary nicol / 01/01/2009
31 Oct 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 01/07/08; full list of members
19 Jun 2008 288a Director appointed eric hagman
12 May 2008 288b Appointment terminated director david williamson
24 Oct 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 363s Return made up to 01/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 363s Return made up to 01/07/06; full list of members