MACTAGGART SCOTT (HOLDINGS) LIMITED

Company number SC334329

Date	Type	Description	View / Download
16 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(8 pages)
16 Dec 2010	AP01	Appointment of Mrs Lucy Emily Strachan as a director ANNOTATION A second filed AP01 was registered on 14/09/2011	(2 pages)
16 Dec 2010	AP01	Appointment of Mr Graham Herbert Wallace Waddell as a director	(3 pages)
26 May 2010	TM01	Termination of appointment of Ronald Grant as a director	(1 page)
12 Apr 2010	AP01	Appointment of Mr William Paul Marsh as a director	(2 pages)
23 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(8 pages)
16 Dec 2009	AA	Group of companies' accounts made up to 30 April 2009	(31 pages)
25 Nov 2009	CH03	Secretary's details changed for Mr Richard Gibson Scott Prenter on 25 November 2009	(1 page)
25 Nov 2009	CH01	Director's details changed for Orme Giles Dereham on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Michael Hugh Patrick Prenter on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Patrick Robert Prenter on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Richard Gibson Scott Prenter on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Balfour Thomson on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr. Ronald Arthur Grant on 25 November 2009	(2 pages)
25 Nov 2009	AA01	Previous accounting period shortened from 30 November 2009 to 30 April 2009	(3 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 30-31 queen street edinburgh midlothian EH2 1JX	(1 page)
07 Jan 2009	363a	Return made up to 22/11/08; full list of members	(7 pages)
09 Dec 2008	288a	Director appointed michael hugh patrick prenter	(2 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
20 Feb 2008	SA	Statement of affairs	(14 pages)
20 Feb 2008	88(2)R	Ad 24/01/08--------- £ si 229319@1=229319 £ ic 1/229320	(3 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Feb 2008	123	Nc inc already adjusted 24/01/08	(2 pages)
31 Jan 2008	CERTNM	Company name changed mts new holdings LIMITED\certificate issued on 31/01/08	(2 pages)
29 Jan 2008	288a	New director appointed	(2 pages)

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