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SYMINGTON MACKELL LIMITED

Company number SC213672

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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)
21 Dec 2009 CH01 Director's details changed for Richard Mackell Montgomery on 1 October 2009
21 Dec 2009 AD01 Registered office address changed from 40 Howe Street Edinburgh EH3 6TH on 21 December 2009
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 12/12/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 12/12/07; full list of members
12 Feb 2008 288c Director's particulars changed
09 Feb 2008 288a New director appointed
09 Feb 2008 288a New director appointed
30 Jan 2008 288b Director resigned
28 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jan 2007 363s Return made up to 12/12/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Feb 2006 287 Registered office changed on 24/02/06 from: 45 moray place edinburgh EH3 6BQ
13 Feb 2006 363s Return made up to 12/12/05; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
10 Jan 2004 363s Return made up to 12/12/03; full list of members
  • 363(287) ‐ Registered office changed on 10/01/04
07 Jan 2004 410(Scot) Partic of mort/charge *
07 Jan 2004 410(Scot) Partic of mort/charge *
23 Dec 2003 410(Scot) Partic of mort/charge *
18 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
23 Jan 2003 363s Return made up to 12/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2002 AA Total exemption full accounts made up to 31 December 2001