MARTIN AITKEN & CO LTD

Company number SC225765

Date	Type	Description	View / Download
11 Oct 2013	MR01	Registration of charge 2257650001	(5 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 1,200	(3 pages)
17 Jun 2013	AP01	Appointment of Mrs Patricia Halliday as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mrs Elaine Marie Dyer as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Stephen Charles Neville as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Miss Jayne Frances Clifford as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Mark Lewis Tenby as a director	(2 pages)
17 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
30 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
05 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
21 Sep 2011	AP03	Appointment of Ewen Fearghas Craw Dyer as a secretary	(3 pages)
21 Sep 2011	AP01	Appointment of Ewen Fearghas Craw Dyer as a director	(3 pages)
21 Sep 2011	TM02	Termination of appointment of James Mcinroy as a secretary	(2 pages)
21 Sep 2011	TM01	Termination of appointment of James Mcinroy as a director	(2 pages)
21 Sep 2011	CERTNM	Company name changed maco group LIMITED\certificate issued on 21/09/11 CONNOT ‐	(3 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-10	(1 page)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
09 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(5 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
06 Sep 2010	AP01	Appointment of Mrs Adrienne Anne Airlie as a director	(3 pages)
06 Sep 2010	TM01	Termination of appointment of Graham Tough as a director	(2 pages)
15 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for James Robertson Mcinroy on 28 November 2009	(2 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)