THOMAS MCMASTER & SON LIMITED

Company number SC397259

Date	Type	Description	View / Download
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 106	(11 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 106
09 Jan 2014	AD01	Registered office address changed from Unit 8 St. Lukes Business Estate 24 St. Lukes Place Glasgow G5 0TS Scotland on 9 January 2014	(1 page)
10 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
08 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(5 pages)
16 Jan 2013	CERTNM	Company name changed thos mcmaster & son LTD\certificate issued on 16/01/13 CONNOT ‐	(3 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-15	(1 page)
08 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
22 Aug 2012	AD01	Registered office address changed from 46 Carlton Place Glasgow G5 9TW United Kingdom on 22 August 2012	(1 page)
11 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(5 pages)
11 Apr 2012	CH01	Director's details changed for Mr Scott Cameron Mcmaster on 2 April 2012	(2 pages)
24 Oct 2011	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 24 October 2011	(1 page)
18 Oct 2011	AP01	Appointment of Mr Scott Cameron Mcmaster as a director	(2 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 100	(3 pages)
18 Oct 2011	AP03	Appointment of Mr Thomas Brown Mcmaster as a secretary	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Thomas Craig Mcmaster as a director	(2 pages)
07 Apr 2011	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 April 2011	(1 page)
07 Apr 2011	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
07 Apr 2011	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
07 Apr 2011	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
07 Apr 2011	NEWINC	Incorporation	(29 pages)