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MACDONALD & CAMERON LTD

Company number SC403599

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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)
12 Aug 2021 CERTNM Company name changed gregor cameron contracts LIMITED\certificate issued on 12/08/21
  • CONNOT ‐ Change of name notice
06 Aug 2021 MA Memorandum and Articles of Association
05 Aug 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-07-23
04 Aug 2021 AP01 Appointment of Mr Ewan Norman Gordon Macdonald as a director on 2 August 2021
04 Aug 2021 SH10 Particulars of variation of rights attached to shares
04 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2021 SH08 Change of share class name or designation
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
20 Aug 2020 AA Total exemption full accounts made up to 31 July 2020
21 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
16 Jan 2020 AA Micro company accounts made up to 31 July 2019
16 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
16 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
28 Jul 2016 CS01 15/07/16 Statement of Capital gbp 100
30 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
06 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
09 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012