JOHN CADZOW (AULDCATHIE) LIMITED

Company number SC128917

Date	Type	Description	View / Download
20 Sep 2010	TM01	Termination of appointment of Richard Margree as a director	(1 page)
20 Sep 2010	TM01	Termination of appointment of Timothy Walton as a director	(1 page)
20 Sep 2010	TM01	Termination of appointment of Brendan O'grady as a director	(1 page)
20 Sep 2010	TM02	Termination of appointment of Daniel Whitby as a secretary	(1 page)
20 Sep 2010	TM01	Termination of appointment of Nicholas Alford as a director	(1 page)
15 Sep 2010	AP03	Appointment of Mrs Kirsty Elizabeth Hamilton as a secretary	(2 pages)
07 Sep 2010	AP01	Appointment of Paul Richmond Davidson as a director	(3 pages)
07 Sep 2010	AP01	Appointment of James Cairns Mcmahon as a director	(3 pages)
07 Sep 2010	AD01	Registered office address changed from Brodies Llp 2 Blythswood Square Glasgow G2 4AD on 7 September 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010	(3 pages)
25 Jan 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(6 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
01 May 2009	288b	Appointment terminated secretary brendan o'grady	(1 page)
01 May 2009	288a	Secretary appointed daniel whitby	(2 pages)
17 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
05 Nov 2008	88(3)	Particulars of contract relating to shares	(2 pages)
05 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
05 Nov 2008	123	Nc inc already adjusted 27/11/07	(1 page)
05 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
08 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 9	(5 pages)
08 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 10	(5 pages)
20 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)

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