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MCLAGGAN SMITH GROUP LIMITED

Company number SC224386

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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)
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
16 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 October 2010
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/11/2011
16 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 18 October 2009
15 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Nov 2008 363a Return made up to 18/10/08; full list of members
05 Nov 2008 287 Registered office changed on 05/11/2008 from 4 jamestown industrial estate alexandria dumbartonshire G83 8BS
05 Nov 2008 353 Location of register of members
17 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
24 Oct 2007 363s Return made up to 18/10/07; full list of members
01 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
14 Nov 2006 363s Return made up to 18/10/06; full list of members
12 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
26 Oct 2005 363s Return made up to 18/10/05; full list of members
08 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
19 Oct 2004 363s Return made up to 18/10/04; no change of members
12 May 2004 AA Full accounts made up to 31 December 2003
11 Nov 2003 363s Return made up to 18/10/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2003 AA Full accounts made up to 31 December 2002
11 Dec 2002 363s Return made up to 18/10/02; full list of members
14 Jan 2002 88(2)R Ad 20/12/01--------- £ si 2566@.01=25 £ ic 1/26