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DAVID MACBRAYNE LIMITED

Company number SC015304

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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)
04 Dec 2012 AP01 Appointment of Mr Stephen Hagan as a director
27 Nov 2012 TM01 Termination of appointment of Peter Timms as a director
22 Nov 2012 AP01 Appointment of Mr Martin Dorchester as a director
21 Nov 2012 TM01 Termination of appointment of Lorne Macleod as a director
21 Nov 2012 TM01 Termination of appointment of Ian Gillies as a director
16 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
31 Aug 2012 TM01 Termination of appointment of Charles Robertson as a director
08 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
20 Apr 2012 AP01 Appointment of Mr Robert Lindsay Drummond as a director
19 Apr 2012 TM01 Termination of appointment of Alexander Lynch as a director
20 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
06 May 2011 TM02 Termination of appointment of Gordon Mckenzie as a secretary
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Charles Archibald Robertson on 1 April 2011
11 Jan 2011 TM01 Termination of appointment of Robert Sinclair as a director
07 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
05 Jul 2010 AP01 Appointment of Charles Archibald Robertson as a director
05 Jul 2010 TM01 Termination of appointment of William Sinclair as a director
10 Jun 2010 CH01 Director's details changed for George Alister Taylor on 7 June 2010
15 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Alexander Mckay Lynch on 1 April 2010
15 Apr 2010 CH01 Director's details changed for David Campbell Mcgibbon on 1 April 2010
25 Nov 2009 AP01 Appointment of Ms Primrose Stark as a director
06 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
06 May 2009 363a Return made up to 12/04/09; full list of members