- Company Overview for ALLAN MCAUSLAND & SON LIMITED (SC053231)
- Filing history for ALLAN MCAUSLAND & SON LIMITED (SC053231)
- People for ALLAN MCAUSLAND & SON LIMITED (SC053231)
- Charges for ALLAN MCAUSLAND & SON LIMITED (SC053231)
- More for ALLAN MCAUSLAND & SON LIMITED (SC053231)
| 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) |
|---|---|---|---|
| 01 Sep 2017 | AP01 | Appointment of Alexander Stuart Dalziel as a director on 1 September 2017 | |
| 01 Sep 2017 | TM02 | Termination of appointment of Wendy Elizabeth Mclelland as a secretary on 1 September 2017 | |
| 01 Sep 2017 | TM01 | Termination of appointment of Bryan Allan Mcausland as a director on 1 September 2017 | |
| 01 Sep 2017 | AP01 | Appointment of John Whyte Darroch as a director on 1 September 2017 | |
| 30 Aug 2017 | MR04 | Satisfaction of charge 1 in full | |
| 17 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
| 16 Jan 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 18 Jan 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
|
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| 25 Aug 2015 | CH01 | Director's details changed for Mr Marc Mcausland on 10 June 2015 | |
| 25 Aug 2015 | AP03 | Appointment of Mrs Wendy Elizabeth Mclelland as a secretary on 25 August 2015 | |
| 25 Aug 2015 | TM02 | Termination of appointment of Agnes Porterfield as a secretary on 25 August 2015 | |
| 18 Jun 2015 | TM01 | Termination of appointment of Elizabeth Belford Mcausland as a director on 11 May 2015 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
|
|
| 09 Jan 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
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|
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 01 Feb 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 04 Jan 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 15 Feb 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 11 May 2011 | CH01 | Director's details changed for Marc Mcausland on 1 November 2010 | |
| 31 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 18 Jun 2010 | CH01 | Director's details changed for Bryan Allan Mcausland on 14 June 2010 |