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D MCNAIR & SON LTD.

Company number SC394139

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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)
28 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
06 Sep 2013 MR01 Registration of charge 3941390001
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
08 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
27 May 2011 RP04 Second filing of AP01 previously delivered to Companies House
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 100
28 Apr 2011 AP01 Appointment of Ilene Elizabeth Shaw as a director
28 Apr 2011 AP01 Appointment of Alan Geoffrey Shaw as a director
28 Apr 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
28 Feb 2011 TM01 Termination of appointment of Stephen Mabbott as a director
28 Feb 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
24 Feb 2011 NEWINC Incorporation