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MACWHIRTER ASSOCIATES LIMITED

Company number SC128161

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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)
02 Nov 2016 CH03 Secretary's details changed for Tiffany Greer Jenkins on 24 August 2016
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 102
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 102
13 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 102
05 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 October 2012
01 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 102
29 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2012 CH03 Secretary's details changed for Tiffany Greer Jenkins on 30 October 2012
09 Nov 2012 CH01 Director's details changed for Iain Macwhirter on 30 October 2012
09 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/02/2013
08 Nov 2012 AD01 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 8 November 2012
06 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Change in nominal capital 01/08/2012
21 Aug 2012 CERTNM Company name changed mcwhirter associates LIMITED\certificate issued on 21/08/12
  • CONNOT ‐
21 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-01
15 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-01
13 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders