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N L MACDONALD LTD

Company number SC047694

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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)
06 Nov 2004 419a(Scot) Dec mort/charge *
03 Nov 2004 363s Return made up to 15/10/04; full list of members
30 Oct 2004 419a(Scot) Dec mort/charge *
24 Aug 2004 AA Accounts for a small company made up to 31 December 2003
07 Oct 2003 363s Return made up to 15/10/03; full list of members
17 Jun 2003 AA Accounts for a small company made up to 31 December 2002
12 Nov 2002 363s Return made up to 15/10/02; full list of members
10 Sep 2002 AA Accounts for a small company made up to 31 December 2001
29 Nov 2001 363s Return made up to 15/10/01; full list of members
18 Jul 2001 AA Accounts for a small company made up to 31 December 2000
26 Oct 2000 363s Return made up to 15/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2000 AA Accounts for a small company made up to 31 December 1999
14 Feb 2000 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Secretary resigned
14 Feb 2000 173 Declaration of shares redemption:auditor's report
18 Jan 2000 169 £ ic 600/200 31/12/98 £ sr 400@1=400
09 Nov 1999 288b Director resigned
13 Jul 1999 AA Accounts for a small company made up to 31 December 1998
30 Mar 1999 288a New director appointed
23 Mar 1999 288a New director appointed
23 Mar 1999 288b Director resigned
23 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1999 363s Return made up to 15/10/98; no change of members
04 Jan 1999 288a New secretary appointed
25 Nov 1998 AA Accounts for a small company made up to 31 December 1997