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MCDONALD PROPERTIES (ABERDEEN) LIMITED

Company number SC330693

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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 Aug 2013 TM02 Termination of appointment of Lc Secretaries Limited as a secretary
01 May 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
27 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
27 Jan 2012 AA Accounts for a small company made up to 30 September 2010
20 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 3
20 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
08 Nov 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
02 Nov 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
01 Jul 2009 AA Accounts for a small company made up to 30 September 2008
30 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
07 Oct 2008 363a Return made up to 10/09/08; full list of members
02 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
24 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2007 88(2)R Ad 18/09/07--------- £ si 299@1=299 £ ic 1/300
24 Sep 2007 288b Director resigned
21 Sep 2007 288a New director appointed
21 Sep 2007 288a New director appointed
21 Sep 2007 288a New director appointed
19 Sep 2007 CERTNM Company name changed ledge 994 LIMITED\certificate issued on 19/09/07
10 Sep 2007 NEWINC Incorporation