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MICROCACHE (SCOTLAND) LIMITED

Company number SC174513

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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)
19 May 2010 TM01 Termination of appointment of Nicholas Montgomery as a director
19 May 2010 TM01 Termination of appointment of Said Ziai as a director
19 May 2010 TM02 Termination of appointment of Nicholas Montgomery as a secretary
19 May 2010 AP03 Appointment of Mr Farley Noble as a secretary
19 May 2010 AP01 Appointment of Mr Mark Leonard as a director
19 May 2010 AP01 Appointment of Mr John Edward Billowits as a director
27 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
20 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
24 Jun 2009 AA Full accounts made up to 31 August 2008
14 May 2009 363a Return made up to 15/04/09; full list of members
25 Jun 2008 AA Full accounts made up to 31 August 2007
21 May 2008 288a Director appointed mr nicholas palmer kyle montgomery
20 May 2008 288b Appointment terminated director jeremy stokes
16 Apr 2008 363a Return made up to 15/04/08; full list of members
16 Apr 2008 288c Director's change of particulars / jeremy stokes / 01/04/2008
25 Feb 2008 288b Appointment terminated secretary josephine saunders
25 Feb 2008 288a Secretary appointed nicholas palmer kyle montgomery
05 Jul 2007 AA Full accounts made up to 31 August 2006
14 May 2007 363s Return made up to 15/04/07; no change of members
11 Jul 2006 363s Return made up to 15/04/06; full list of members
21 Apr 2006 288a New director appointed
21 Apr 2006 363s Return made up to 15/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/04/06
27 Mar 2006 AA Full accounts made up to 31 August 2005
20 Sep 2005 288b Director resigned
03 Aug 2005 288a New secretary appointed