MACGREGOR ENERGY SERVICES LIMITED

Company number SC093962

Date	Type	Description	View / Download
29 Jun 2011	AP03	Appointment of Andrew Lundie Glen as a secretary	(3 pages)
29 Jun 2011	AP01	Appointment of Andrew Lundie Glen as a director	(3 pages)
29 Jun 2011	AP01	Appointment of Mr David Miller Workman as a director	(3 pages)
28 Jun 2011	TM01	Termination of appointment of John Ray as a director	(1 page)
28 Jun 2011	TM02	Termination of appointment of Bruce Chisholm as a secretary	(1 page)
28 Jun 2011	TM01	Termination of appointment of Bruce Chisholm as a director	(1 page)
26 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
27 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
27 Jul 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
26 Sep 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
12 Aug 2008	363a	Return made up to 28/06/08; full list of members	(5 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
24 Jul 2007	363s	Return made up to 28/06/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 Jul 2007	419a(Scot)	Dec mort/charge *	(2 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
11 Aug 2006	288c	Director's particulars changed	(1 page)
11 Aug 2006	353	Location of register of members	(1 page)
01 Aug 2006	363s	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
20 Oct 2005	288a	New director appointed	(3 pages)
20 Oct 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)

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