- Company Overview for MACDUFF & COMPANY LIMITED (SC135385)
- Filing history for MACDUFF & COMPANY LIMITED (SC135385)
- People for MACDUFF & COMPANY LIMITED (SC135385)
- Charges for MACDUFF & COMPANY LIMITED (SC135385)
- More for MACDUFF & COMPANY LIMITED (SC135385)
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) |
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31 May 2016 | TM01 | Termination of appointment of Charles Douglas Murray as a director on 29 April 2016 | |
02 Feb 2016 | AA | Accounts for a small company made up to 30 April 2015 | |
17 Jul 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
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29 Jan 2015 | AD01 | Registered office address changed from , 35 Earl Haig Road, Hillington Industrial Es, Glasgow, Lanarkshire, G52 4JU to 6 Newton Place Glasgow G3 7PR on 29 January 2015 | |
12 Jan 2015 | AA | Accounts for a small company made up to 30 April 2014 | |
21 Jul 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
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13 Jan 2014 | AA | Accounts for a small company made up to 30 April 2013 | |
18 Jul 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
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15 Jan 2013 | AA | Full accounts made up to 30 April 2012 | |
18 Jul 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
08 May 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
08 May 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
02 May 2012 | AA01 | Previous accounting period shortened from 31 July 2012 to 30 April 2012 | |
01 May 2012 | AA | Full accounts made up to 31 July 2011 | |
30 Nov 2011 | AA01 | Previous accounting period shortened from 30 September 2011 to 31 July 2011 | |
24 Aug 2011 | AP01 | Appointment of Mr Thomas Just Karberg as a director | |
24 Aug 2011 | AP01 | Appointment of Mr per Steen Molin Heinze as a director | |
24 Aug 2011 | TM01 | Termination of appointment of Edward Thomson as a director | |
21 Jul 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
20 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
20 Jul 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
28 Apr 2010 | AA | Full accounts made up to 30 September 2009 | |
17 Aug 2009 | 363a | Return made up to 16/07/09; full list of members | |
19 May 2009 | AA | Accounts made up to 30 September 2008 | |
05 Jan 2009 | 288b | Appointment terminated director ian brown |