MAGWOOD ESTATES LIMITED

Company number SC388332

Date	Type	Description	View / Download
12 Dec 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
05 Dec 2014	MR01	Registration of charge SC3883320004, created on 1 December 2014	(5 pages)
12 Nov 2014	MR01	Registration of charge SC3883320003, created on 10 November 2014	(5 pages)
07 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2	(4 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	(9 pages)
19 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2	(4 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)
13 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(4 pages)
13 Nov 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 13 November 2012	(1 page)
15 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	(7 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(4 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
05 May 2011	AA01	Previous accounting period shortened from 30 November 2011 to 28 February 2011	(1 page)
12 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 2	(3 pages)
18 Nov 2010	AP01	Appointment of Mr Andrew Allan Calderwood as a director ANNOTATION Clarification this document is a duplicate of the AP01 registered on 17/11/2010	(2 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 2	(3 pages)
17 Nov 2010	AP01	Appointment of Mr Andrew Allan Calderwood as a director	(2 pages)
17 Nov 2010	AP01	Appointment of Mr Kamal Magon as a director	(2 pages)
05 Nov 2010	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 November 2010	(1 page)
05 Nov 2010	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
05 Nov 2010	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
05 Nov 2010	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)