ABBIE MASSIE LIMITED

Company number SC239990

Date	Type	Description	View / Download
02 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 133,333	(5 pages)
21 Oct 2014	SH03	Purchase of own shares.	(3 pages)
12 Sep 2014	SH06	Cancellation of shares. Statement of capital on 5 August 2014 GBP 133,333	(4 pages)
28 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of redemption of £1 b shares at a price of £4 per share on 27/08/2014 06/08/2014	(1 page)
08 Jul 2014	CERTNM	Company name changed massie reid LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-06-06 NM01 ‐ Change of name by resolution	(3 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(9 pages)
31 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
31 Mar 2014	MR04	Satisfaction of charge 2 in full	(1 page)
25 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 134,333	(5 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(9 pages)
22 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(5 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(9 pages)
21 Mar 2012	TM01	Termination of appointment of Graeme Williamson as a director	(1 page)
24 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(6 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve share purchase agreement 18/04/2011	(3 pages)
09 Jun 2011	SH03	Purchase of own shares.	(3 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(8 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 134,583	(4 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 30/11/2010	(1 page)
22 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(6 pages)
15 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
01 Dec 2009	AP01	Appointment of Mr Graeme Robert Williamson as a director	(2 pages)
26 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for Abbie Massie on 24 November 2009	(2 pages)