MGM TIMBER (SCOTLAND) LIMITED

Company number SC129921

Date	Type	Description	View / Download
05 Feb 2010	CH01	Director's details changed for Brian William Smith on 15 January 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Scott Cairns on 15 January 2010	(2 pages)
20 Nov 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
17 Feb 2009	363a	Return made up to 12/02/09; full list of members	(5 pages)
13 Aug 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
25 Apr 2008	363s	Return made up to 12/02/08; no change of members	(9 pages)
01 Aug 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
15 Feb 2007	363s	Return made up to 12/02/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Sep 2006	288a	New director appointed	(2 pages)
01 Aug 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
19 Apr 2006	419a(Scot)	Dec mort/charge *	(2 pages)
28 Mar 2006	363s	Return made up to 12/02/06; full list of members	(11 pages)
24 Mar 2006	AUD	Auditor's resignation	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(19 pages)
17 May 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
04 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 May 2005	287	Registered office changed on 04/05/05 from: 3 atholl place perth perthshire PH1 5ND	(1 page)
04 May 2005	288b	Secretary resigned;director resigned	(1 page)
04 May 2005	288b	Director resigned	(1 page)
27 Apr 2005	466(Scot)	Alterations to a floating charge	(8 pages)
27 Apr 2005	410(Scot)	Partic of mort/charge *	(3 pages)
27 Apr 2005	466(Scot)	Alterations to a floating charge	(5 pages)
10 Mar 2005	363s	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
30 Sep 2004	288a	New director appointed	(3 pages)