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MACLAY GROUP PLC

Company number SC133543

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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)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 340,663.00	View PDF Statement of capital following an allotment of shares on 30 January 2013 GBP 340,663.00 - link opens in a new window - 10 pages (10 pages)
04 Apr 2012	AA	Group of companies' accounts made up to 1 October 2011	View PDF Group of companies' accounts made up to 1 October 2011 - link opens in a new window - 33 pages (33 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 47 pages (47 pages)
23 Mar 2012	TM01	Termination of appointment of Gavin Reed as a director	View PDF Termination of appointment of Gavin Reed as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	TM01	Termination of appointment of David Matthews as a director	View PDF Termination of appointment of David Matthews as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	TM01	Termination of appointment of Louise Reid as a director	View PDF Termination of appointment of Louise Reid as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 Apr 2011	AA	Group of companies' accounts made up to 2 October 2010	View PDF Group of companies' accounts made up to 2 October 2010 - link opens in a new window - 31 pages (31 pages)
14 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
14 Mar 2011	CH01	Director's details changed for Kenneth Charles Gilhespie on 19 July 2010	View PDF Director's details changed for Kenneth Charles Gilhespie on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Group of companies' accounts made up to 3 October 2009	View PDF Group of companies' accounts made up to 3 October 2009 - link opens in a new window - 30 pages (30 pages)
15 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Mar 2010	CH01	Director's details changed for Rt Hon the Earl of Annandale and Hartfell on 31 January 2010	View PDF Director's details changed for Rt Hon the Earl of Annandale and Hartfell on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Louise Jane Reid on 31 January 2010	View PDF Director's details changed for Louise Jane Reid on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AP01	Appointment of Edward Michael Patrick Denny as a director	View PDF Appointment of Edward Michael Patrick Denny as a director - link opens in a new window - 3 pages (3 pages)
01 May 2009	AA	Group of companies' accounts made up to 27 September 2008	View PDF Group of companies' accounts made up to 27 September 2008 - link opens in a new window - 32 pages (32 pages)
02 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
17 Oct 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
01 May 2008	AA	Group of companies' accounts made up to 29 September 2007	View PDF Group of companies' accounts made up to 29 September 2007 - link opens in a new window - 29 pages (29 pages)
12 Jul 2007	122	£ ic 197708/193415 01/07/07 £ sr 4293@1=4293	View PDF £ ic 197708/193415 01/07/07 £ sr 4293@1=4293 - link opens in a new window - 1 page (1 page)
27 Jun 2007	363s	Return made up to 31/01/07; full list of members; amend	View PDF Return made up to 31/01/07; full list of members; amend - link opens in a new window - 10 pages (10 pages)
11 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 30 pages (30 pages)
12 Apr 2007	363s	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 10 pages (10 pages)
19 Dec 2006	122	£ ic 202000/197708 15/11/06 £ sr 4292@1.00=4292	View PDF £ ic 202000/197708 15/11/06 £ sr 4292@1.00=4292 - link opens in a new window - 1 page (1 page)

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