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MACRAE ACHMORE LIMITED

Company number SC217947

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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)
06 Jan 2004	AA	Total exemption full accounts made up to 30 April 2003	View PDF Total exemption full accounts made up to 30 April 2003 - link opens in a new window - 8 pages (8 pages)
07 May 2003	363s	Return made up to 09/04/03; full list of members	View PDF Return made up to 09/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 May 2003	363(288)	Director's particulars changed
06 Feb 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 4 pages (4 pages)
26 May 2002	363s	Return made up to 09/04/02; full list of members	View PDF Return made up to 09/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2001	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Jun 2001	287	Registered office changed on 06/06/01 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 06/06/01 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
06 Jun 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2001	CERTNM	Company name changed foodsite LIMITED\certificate issued on 10/05/01	View PDF Company name changed foodsite LIMITED\certificate issued on 10/05/01 - link opens in a new window - 2 pages (2 pages)
10 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Apr 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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