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RAE MACINTOSH (MUSIC) LIMITED

Company number SC052470

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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 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
15 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
07 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5,000
31 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
31 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
31 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
09 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 5,000
09 Oct 2014 AD01 Registered office address changed from 6 Queensferry Street Edinburgh EH2 4PA to 41 Shandwick Place Edinburgh EH2 4RG on 9 October 2014
06 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
06 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
23 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 5,000
16 Jul 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
28 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
24 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
17 Jun 2012 AP03 Appointment of Nicholas John Marcus Kemp as a secretary
23 May 2012 TM01 Termination of appointment of Iain Davidson as a director
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Dec 2011 TM02 Termination of appointment of Elizabeth Connell as a secretary
22 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
30 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
09 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
25 Sep 2009 363a Return made up to 18/09/09; full list of members
23 Feb 2009 363a Return made up to 18/09/08; full list of members
12 Nov 2008 288a Secretary appointed ms elizabeth connell