- Company Overview for D. MCHARG & SON LIMITED (SC038647)
- Filing history for D. MCHARG & SON LIMITED (SC038647)
- People for D. MCHARG & SON LIMITED (SC038647)
- Charges for D. MCHARG & SON LIMITED (SC038647)
- More for D. MCHARG & SON LIMITED (SC038647)
| 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) |
|---|---|---|---|
| 06 Apr 2018 | SH06 |
Cancellation of shares. Statement of capital on 18 January 2018
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| 05 Apr 2018 | TM01 | Termination of appointment of Ian David Mcharg as a director on 1 April 2018 | |
| 05 Apr 2018 | AP01 | Appointment of Mr Ewan Alan Mcharg as a director on 1 April 2018 | |
| 05 Apr 2018 | TM01 | Termination of appointment of Marion Agnes Mcharg as a director on 1 April 2018 | |
| 27 Mar 2018 | SH03 | Purchase of own shares. | |
| 07 Mar 2018 | MR01 | Registration of charge SC0386470005, created on 1 March 2018 | |
| 23 Jan 2018 | AA | Micro company accounts made up to 28 May 2017 | |
| 09 Nov 2017 | AD01 | Registered office address changed from 25 Lewis Street Stranraer DG9 7LA to Kirkland Farm Leswalt Stranraer DG9 0QP on 9 November 2017 | |
| 10 May 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 28 May 2016 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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| 11 Feb 2016 | AA | Total exemption small company accounts made up to 28 May 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 26 Feb 2015 | AA | Total exemption small company accounts made up to 28 May 2014 | |
| 13 May 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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| 03 Dec 2013 | AA | Total exemption small company accounts made up to 28 May 2013 | |
| 26 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 14 Dec 2012 | AA | Total exemption small company accounts made up to 28 May 2012 | |
| 04 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 09 Feb 2012 | AA | Total exemption small company accounts made up to 28 May 2011 | |
| 28 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 26 Jan 2011 | AA | Total exemption small company accounts made up to 28 May 2010 | |
| 21 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 21 Apr 2010 | CH01 | Director's details changed for Ian David Mcharg on 1 April 2010 | |
| 21 Apr 2010 | CH01 | Director's details changed for Marion Agnes Mcharg on 1 April 2010 |