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MATHIE MACLUCKIE LIMITED

Company number SC465572

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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)
15 Feb 2016	AD01	Registered office address changed from Wellington House Dunbarton Road Stirling FK8 2RW to 80 Murray Place Stirling FK8 2DR on 15 February 2016	View PDF Registered office address changed from Wellington House Dunbarton Road Stirling FK8 2RW to 80 Murray Place Stirling FK8 2DR on 15 February 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 3	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 3 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 January 2015	View PDF Previous accounting period extended from 31 December 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
24 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 3	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 3 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	MR01	Registration of charge 4655720001	View PDF Registration of charge 4655720001 - link opens in a new window - 20 pages (20 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-10 GBP 3	View PDF Incorporation Statement of capital on 2013-12-10 GBP 3 - link opens in a new window - 24 pages (24 pages)

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