MACGREGOR THOMSON LIMITED

Company number SC355709

Date	Type	Description	View / Download
15 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(3 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
26 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(3 pages)
06 Apr 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(3 pages)
06 Apr 2011	CH01	Director's details changed for Andrew Michael Macgregor Thomson on 1 August 2010	(2 pages)
06 Apr 2011	CH03	Secretary's details changed for Andrew Michael Macgregor Thomson on 1 August 2010	(1 page)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
09 Nov 2010	AD01	Registered office address changed from 50 Albany Street Edinburgh Midlothian EH1 3QR on 9 November 2010	(1 page)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(4 pages)
14 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(4 pages)
21 Sep 2009	288c	Director and secretary's change of particulars / andrew thomson / 21/09/2009	(1 page)
21 Sep 2009	225	Accounting reference date shortened from 28/02/2010 to 31/10/2009	(1 page)
11 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
09 Sep 2009	287	Registered office changed on 09/09/2009 from east dewar house 61 bridge street dollar clackmannan FK14 7DQ	(1 page)
31 Mar 2009	88(2)	Ad 28/02/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from 61 bridge street dollar scotland	(1 page)
28 Mar 2009	288a	Director appointed andrew michael macgregor thomson	(2 pages)
28 Mar 2009	288a	Secretary appointed andrew michael macgregor thomson	(2 pages)
28 Mar 2009	CERTNM	Company name changed tobson LIMITED\certificate issued on 30/03/09	(2 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland	(1 page)
27 Feb 2009	288b	Appointment terminated secretary cosec LIMITED	(1 page)
27 Feb 2009	288b	Appointment terminated director james mcmeekin	(1 page)
27 Feb 2009	288b	Appointment terminated director cosec LIMITED	(1 page)
27 Feb 2009	NEWINC	Incorporation	(18 pages)