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MACDONALD FRASER LIMITED

Company number SC154880

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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)
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
06 Oct 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
01 Apr 2005 CERTNM Company name changed ua lairg LIMITED\certificate issued on 01/04/05
27 Jan 2005 288b Director resigned
20 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2005 288a New director appointed
20 Jan 2005 288a New director appointed
13 Jan 2005 363s Return made up to 12/12/04; full list of members
29 Apr 2004 AA Accounts made up to 31 January 2004
01 Feb 2004 288a New secretary appointed
01 Feb 2004 288b Secretary resigned
12 Jan 2004 363s Return made up to 12/12/03; full list of members
30 Apr 2003 AA Accounts made up to 31 January 2003
15 Jan 2003 363s Return made up to 12/12/02; full list of members
03 Jul 2002 AA Accounts made up to 31 January 2002
12 Jun 2002 225 Accounting reference date extended from 31/12/01 to 31/01/02
21 Mar 2002 AUD Auditor's resignation
07 Jan 2002 363s Return made up to 12/12/01; full list of members
16 Oct 2001 AA Full accounts made up to 31 December 2000
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New director appointed
19 Sep 2001 288b Director resigned
19 Sep 2001 288b Director resigned