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N. & D. MACLEOD (PORTREE) LIMITED

Company number SC062920

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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)
18 Jan 2011 CH03 Secretary's details changed for Minnie Macleod on 4 December 2010
23 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Feb 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
19 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Jan 2009 363a Return made up to 04/12/08; no change of members
26 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Apr 2008 363s Return made up to 04/12/07; change of members
30 Jan 2008 410(Scot) Partic of mort/charge *
06 Nov 2007 88(2)R Ad 23/10/07--------- £ si 12354@1=12354 £ ic 15100/27454
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Dec 2006 363s Return made up to 04/12/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Dec 2005 363s Return made up to 04/12/05; full list of members
13 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Jun 2005 287 Registered office changed on 10/06/05 from: 6 bruntsfield terrace edinburgh EH10 4EX
22 Dec 2004 363s Return made up to 04/12/04; full list of members
19 May 2004 AA Total exemption small company accounts made up to 30 September 2003
11 Jan 2004 363s Return made up to 04/12/03; full list of members
08 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002