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MACDONALD OPTIONS TITLE LIMITED

Company number SC257060

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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)
22 Apr 2015 AP01 Appointment of Mr Philip Michael Broomhead as a director on 9 January 2015
20 Apr 2015 TM01 Termination of appointment of Trevor Anthony Darby as a director on 9 January 2015
20 Apr 2015 TM02 Termination of appointment of Michael Murphy as a secretary on 9 January 2015
17 Apr 2015 AP04 Appointment of Fntc (Secretaries) Limited as a secretary on 9 January 2015
07 Apr 2015 AD01 Registered office address changed from C/O First Scottish, St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 7 April 2015
28 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
22 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
09 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
03 Dec 2012 AA Accounts for a dormant company made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
22 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
07 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Michael Murphy on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Trevor Anthony Darby on 7 October 2009
12 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
20 Oct 2008 363a Return made up to 03/10/08; full list of members
09 Jan 2008 AA Accounts for a dormant company made up to 31 October 2007
11 Dec 2007 288b Director resigned
22 Oct 2007 363a Return made up to 03/10/07; full list of members
05 Sep 2007 288a New director appointed