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GREGOR MCKECHNIE LIMITED

Company number SC337884

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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)
17 Dec 2015 AD01 Registered office address changed from 1 Melgund Place Hawick TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015
17 Dec 2015 CH04 Secretary's details changed for Deans Secretaries Limited on 14 December 2015
29 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 CH01 Director's details changed for Gregor Mckechnie on 4 March 2015
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
03 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
12 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Jul 2009 288c Director's change of particulars / gregor mckechnie / 10/07/2009
09 Mar 2009 363a Return made up to 15/02/09; full list of members
30 Jun 2008 288c Director's change of particulars / gregor mckechnie / 26/06/2008
02 Jun 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
29 Feb 2008 288a Director appointed gregor mckechnie
29 Feb 2008 288a Secretary appointed deans secretaries LIMITED
18 Feb 2008 288b Secretary resigned
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008 288b Director resigned