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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)
24 Jul 2001 288c Secretary's particulars changed
02 May 2001 288b Secretary resigned
02 May 2001 288a New secretary appointed
27 Dec 2000 363s Return made up to 12/12/00; full list of members
27 Dec 2000 363(287) Registered office changed on 27/12/00
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Request DocumentRegistered office changed on 27/12/00
08 Aug 2000 AA Full accounts made up to 31 December 1999
21 Dec 1999 363s Return made up to 12/12/99; full list of members
14 Jul 1999 AA Full accounts made up to 31 December 1998
16 Dec 1998 363s Return made up to 12/12/98; full list of members
28 Sep 1998 AA Full accounts made up to 31 December 1997
09 Jan 1998 288b Director resigned
17 Dec 1997 363s Return made up to 12/12/97; no change of members
21 Jul 1997 AA Full accounts made up to 31 December 1996
04 Mar 1997 288a New director appointed
06 Dec 1996 363s Return made up to 12/12/96; no change of members
27 Aug 1996 AA Full accounts made up to 31 December 1995
19 Dec 1995 363s Return made up to 12/12/95; full list of members
15 May 1995 MA Memorandum and Articles of Association
15 May 1995 288 New director appointed
15 May 1995 288 Director resigned;new director appointed
15 May 1995 288 Secretary resigned;new secretary appointed;new director appointed
12 May 1995 CERTNM Company name changed wjb (350) LIMITED\certificate issued on 15/05/95
09 May 1995 287 Registered office changed on 09/05/95 from: 12 hope street edinburgh EH2 4DD
09 May 1995 224 Accounting reference date notified as 31/12
09 May 1995 MA Memorandum and Articles of Association