- Company Overview for MACRAE & DICK (ELGIN) LIMITED (SC055950)
- Filing history for MACRAE & DICK (ELGIN) LIMITED (SC055950)
- People for MACRAE & DICK (ELGIN) LIMITED (SC055950)
- Charges for MACRAE & DICK (ELGIN) LIMITED (SC055950)
- More for MACRAE & DICK (ELGIN) LIMITED (SC055950)
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) |
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19 Apr 2004 | 363(288) |
Director's particulars changed
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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
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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 |