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MACDONALD AND REES LIMITED

Company number SC451756

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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)
16 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Sep 2015 CH01 Director's details changed for Mr Haydn Rees on 17 September 2015
17 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 280,100
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 250,100
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 250,100
30 May 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 250,100
13 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Explanation of share rights 21/04/2014
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2013 AA01 Current accounting period shortened from 30 June 2014 to 30 April 2014
06 Jun 2013 NEWINC Incorporation