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D. MCHARG & SON LIMITED

Company number SC038647

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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)
05 Apr 2018 AP01 Appointment of Mr Ewan Alan Mcharg as a director on 1 April 2018
27 Mar 2018 SH03 Purchase of own shares.
07 Mar 2018 MR01 Registration of charge SC0386470005, created on 1 March 2018
23 Jan 2018 AA Micro company accounts made up to 28 May 2017
09 Nov 2017 AD01 Registered office address changed from 25 Lewis Street Stranraer DG9 7LA to Kirkland Farm Leswalt Stranraer DG9 0QP on 9 November 2017
10 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 28 May 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,750
11 Feb 2016 AA Total exemption small company accounts made up to 28 May 2015
01 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 10,750
26 Feb 2015 AA Total exemption small company accounts made up to 28 May 2014
13 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10,750
03 Dec 2013 AA Total exemption small company accounts made up to 28 May 2013
26 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 28 May 2012
04 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 28 May 2011
28 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 28 May 2010
21 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Ian David Mcharg on 1 April 2010
21 Apr 2010 CH01 Director's details changed for Marion Agnes Mcharg on 1 April 2010
13 Jan 2010 AA Total exemption small company accounts made up to 28 May 2009
24 Apr 2009 363a Return made up to 01/04/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 28 May 2008