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MACALLISTER FURNISHINGS LIMITED

Company number SC061500

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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)
24 Jan 2014	MR01	Registration of charge 0615000006	View PDF Registration of charge 0615000006 - link opens in a new window - 7 pages (7 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
02 Apr 2013	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 5 pages (5 pages)
20 Mar 2013	AD01	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 20 March 2013	View PDF Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 20 March 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
21 Feb 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
19 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 January 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 January 2011 - link opens in a new window - 16 pages (16 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
14 Oct 2011	AP03	Appointment of Conall Lewis Macallister as a secretary	View PDF Appointment of Conall Lewis Macallister as a secretary - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	TM02	Termination of appointment of Peter Macallister as a secretary	View PDF Termination of appointment of Peter Macallister as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/01/2012	View PDF Annual return made up to 3 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/01/2012 - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
05 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from c/o nevis house beechwood park inverness IV2 3BW	View PDF Registered office changed on 22/06/2009 from c/o nevis house beechwood park inverness IV2 3BW - link opens in a new window - 1 page (1 page)
05 Jan 2009	363a	Return made up to 03/01/09; no change of members	View PDF Return made up to 03/01/09; no change of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
25 Nov 2008	363a	Return made up to 03/01/08; full list of members; amend	View PDF Return made up to 03/01/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
25 Nov 2008	363a	Return made up to 03/01/07; no change of members; amend	View PDF Return made up to 03/01/07; no change of members; amend - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	363a	Return made up to 03/01/06; no change of members; amend	View PDF Return made up to 03/01/06; no change of members; amend - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	363a	Return made up to 03/01/05; full list of members; amend	View PDF Return made up to 03/01/05; full list of members; amend - link opens in a new window - 5 pages (5 pages)

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