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MACAULAY SCIENTIFIC CONSULTING LIMITED

Company number SC335855

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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)
05 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
04 Feb 2010 CH03 Secretary's details changed for Carol Anne Bisset on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Dr Laura Reinertsen Meagher on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Alexander John Michael Gibson on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Professor Brian Drummond Clark on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mrs Helen Jane Dickinson on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Ms Julia Mary Edgar on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Professor Richard John Aspinall on 4 February 2010
04 Feb 2010 AP01 Appointment of Dr Laura Reinertsen Meagher as a director
04 Feb 2010 AP01 Appointment of Ms Julia Mary Edgar as a director
10 Oct 2009 AA Full accounts made up to 31 March 2009
10 Aug 2009 288a Director appointed alexander john michael gibson
10 Aug 2009 288a Director appointed helen jane dickinson
10 Aug 2009 288a Director appointed professor brian drummond clark
27 May 2009 88(2) Ad 31/03/09\gbp si 9999@1=9999\gbp ic 1/10000\
09 Jan 2009 363a Return made up to 07/01/09; full list of members
13 Feb 2008 225 Accounting reference date extended from 31/01/09 to 31/03/09
13 Feb 2008 287 Registered office changed on 13/02/08 from: investment house 6 union row aberdeen AB10 1DQ
13 Feb 2008 288a New secretary appointed
13 Feb 2008 288a New director appointed
13 Feb 2008 288b Secretary resigned
13 Feb 2008 288b Director resigned
07 Feb 2008 CERTNM Company name changed tagway LIMITED\certificate issued on 07/02/08
07 Jan 2008 NEWINC Incorporation