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MACSWEEN OF EDINBURGH LIMITED

Company number SC150160

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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)
20 Jan 2017 TM01 Termination of appointment of Johanna Louise Macsween as a director on 6 January 2017
27 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
05 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
01 May 2015 CH01 Director's details changed for Mr Anthony Leonard Hunt on 1 March 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
17 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
03 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
10 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
17 Jan 2013 SH08 Change of share class name or designation
17 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Nov 2012 CH03 Secretary's details changed for Katharine Sheila Macsween on 2 November 2012
02 Nov 2012 CH01 Director's details changed for Katharine Sheila Macsween on 2 November 2012
02 Nov 2012 AP01 Appointment of Mr Anthony Leonard Hunt as a director
13 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
09 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
22 Apr 2009 363a Return made up to 12/04/09; full list of members
22 Apr 2009 288c Director's change of particulars / johanna macsween / 01/01/2009
22 Apr 2009 288c Director's change of particulars / james macsween / 01/01/2009
19 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008