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MENZIES DOUGAL (NOMINEES) LIMITED

Company number SC157189

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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)
07 Dec 2011 AP01 Appointment of Hazel Tait as a director
10 Aug 2011 AP01 Appointment of Mr Henry Cannon Smith as a director
10 May 2011 AA Accounts for a dormant company made up to 30 April 2011
06 May 2011 AP01 Appointment of Mrs Morag Lennie Radcliffe as a director
13 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
19 Jan 2011 AP01 Appointment of Mr Kenneth Wyness Irons as a director
21 Dec 2010 AP01 Appointment of Mr Alistair Robert Anderson as a director
07 May 2010 AA Accounts for a dormant company made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
14 Apr 2010 CH04 Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 April 2010
29 May 2009 288c Director's change of particulars / david smith / 23/05/2009
07 May 2009 AA Accounts for a dormant company made up to 30 April 2009
16 Apr 2009 363a Return made up to 06/04/09; full list of members
19 Jan 2009 288b Appointment terminated director james macgregor
19 Jan 2009 288b Appointment terminated director douglas jaap
19 Jan 2009 288b Appointment terminated director timothy myles
28 Oct 2008 288c Director's change of particulars / timothy myles / 26/09/2008
12 May 2008 AA Accounts for a dormant company made up to 30 April 2008
14 Apr 2008 363a Return made up to 06/04/08; full list of members
05 Dec 2007 AA Accounts for a dormant company made up to 30 April 2007
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
20 Apr 2007 288c Director's particulars changed
18 Apr 2007 363a Return made up to 06/04/07; full list of members
03 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006