MACALLISTER FURNISHINGS LIMITED

Company number SC061500

Date	Type	Description	View / Download
27 Feb 2008	363a	Return made up to 03/01/08; no change of members	(3 pages)
27 Feb 2008	288b	Appointment terminated secretary brodies secretarial services LIMITED	(1 page)
14 Feb 2008	288a	New secretary appointed	(4 pages)
14 Feb 2008	AUD	Auditor's resignation	(1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: 15 atholl crescent edinburgh midlothian EH3 8HA	(1 page)
05 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
01 Feb 2007	AA	Full accounts made up to 31 March 2006	(10 pages)
29 Jan 2007	363s	Return made up to 03/01/07; full list of members	(6 pages)
21 Jul 2006	419a(Scot)	Dec mort/charge *	(2 pages)
21 Jul 2006	287	Registered office changed on 21/07/06 from: fyfe ireland ws orchard brae house 30 queensferry road edinburgh EH4 2HQ	(1 page)
21 Jul 2006	288b	Secretary resigned	(1 page)
21 Jul 2006	288a	New secretary appointed	(2 pages)
10 Mar 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
08 Mar 2006	363s	Return made up to 03/01/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Mar 2005	287	Registered office changed on 17/03/05 from: 55-67 castle street inverness IV2 3DU	(1 page)
31 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
11 Jan 2005	363s	Return made up to 03/01/05; full list of members	(6 pages)
22 Nov 2004	169	£ ic 40000/24000 27/10/04 £ sr 16000@1=16000	(1 page)
29 Oct 2004	288a	New secretary appointed	(2 pages)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Secretary resigned	(1 page)
29 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Oct 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)