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MACSCOTT BOND LIMITED

Company number SC054745

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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)
20 Oct 2009 CH03 Secretary's details changed for Mr Richard Gibson Scott Prenter on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Alistair John Plowman on 20 October 2009
20 Oct 2009 CH01 Director's details changed for George Moore Merritt on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr. Ronald Arthur Grant on 20 October 2009
20 Oct 2009 CH01 Director's details changed for William Paul Marsh on 20 October 2009
05 Jan 2009 363a Return made up to 22/12/08; full list of members
30 Dec 2008 AA Full accounts made up to 30 April 2008
04 Aug 2008 288a Director appointed george moore merritt
04 Aug 2008 288a Director appointed alistair john plowman
04 Aug 2008 288a Director appointed william paul marsh
03 Jan 2008 363a Return made up to 22/12/07; full list of members
06 Nov 2007 AA Full accounts made up to 30 April 2007
05 Jan 2007 363a Return made up to 22/12/06; full list of members
20 Dec 2006 AA Full accounts made up to 30 April 2006
26 Sep 2006 88(2)R Ad 24/08/06--------- £ si 1000@1=1000 £ ic 150000/151000
10 Jan 2006 363a Return made up to 22/12/05; full list of members
06 Jan 2006 AA Full accounts made up to 30 April 2005
13 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 363s Return made up to 22/12/04; full list of members
17 Jan 2005 AA Full accounts made up to 30 April 2004
29 Dec 2003 363s Return made up to 22/12/03; full list of members
29 Dec 2003 AA Full accounts made up to 30 April 2003
09 Jan 2003 363s Return made up to 03/01/03; full list of members
09 Jan 2003 AA Full accounts made up to 30 April 2002