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MACRAE & DICK (ELGIN) LIMITED

Company number SC055950

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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)
19 Apr 2004 363(288) Director's particulars changed
22 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
14 May 2003 288a New director appointed
14 May 2003 288a New director appointed
22 Apr 2003 363s Return made up to 30/03/03; full list of members
27 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
31 May 2002 466(Scot) Alterations to a floating charge
29 May 2002 466(Scot) Alterations to a floating charge
29 Apr 2002 363s Return made up to 30/03/02; full list of members
04 Jan 2002 466(Scot) Alterations to a floating charge
08 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
05 Jun 2001 288b Director resigned
26 Apr 2001 410(Scot) Partic of mort/charge *
26 Apr 2001 363s Return made up to 30/03/01; full list of members
26 Apr 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Sep 2000 AA Full group accounts made up to 31 December 1999
13 Jun 2000 288a New secretary appointed
13 Jun 2000 288b Secretary resigned;director resigned
27 Apr 2000 363s Return made up to 30/03/00; full list of members
28 Jul 1999 AA Full group accounts made up to 31 December 1998
07 May 1999 363s Return made up to 30/03/99; full list of members
07 May 1999 288a New director appointed
07 Oct 1998 AA Full group accounts made up to 31 December 1997
07 Oct 1998 288b Director resigned
07 Apr 1998 363s Return made up to 30/03/98; no change of members