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BRIAN MACDONALD ASSOCIATES LIMITED

Company number SC351338

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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)
29 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
21 Nov 2009 CH03 Secretary's details changed for Elaine Macdonald on 21 November 2009
21 Nov 2009 CH01 Director's details changed for Brian Macdonald on 21 November 2009
19 Dec 2008 CERTNM Company name changed crownloch LIMITED\certificate issued on 19/12/08
17 Dec 2008 287 Registered office changed on 17/12/2008 from 51 hamilton street saltcoats ayrshire KA21 5DX
17 Dec 2008 288a Director appointed brian macdonald
17 Dec 2008 288a Secretary appointed elaine macdonald
17 Dec 2008 88(2) Ad 12/12/08\gbp si 99@1=99\gbp ic 1/100\
09 Dec 2008 123 Nc inc already adjusted 05/12/08
09 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Dec 2008 287 Registered office changed on 09/12/2008 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU
09 Dec 2008 288b Appointment terminated secretary brian reid LTD.
09 Dec 2008 288b Appointment terminated director stephen mabbott
14 Nov 2008 NEWINC Incorporation