MACKAY STEWART & BROWN LTD.

Company number SC072631

Date	Type	Description	View / Download
04 Aug 2015	TM02	Termination of appointment of Louise Morrison as a secretary on 6 July 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mrs Gillian Marjorie Clarke as a director on 6 July 2015	(3 pages)
04 Aug 2015	AP01	Appointment of Edward Becton Davis as a director on 6 July 2015	(3 pages)
04 Aug 2015	AP01	Appointment of Mr Richard Ian Curry as a director on 6 July 2015	(3 pages)
04 Aug 2015	AP01	Appointment of Andrew William Cumming as a director on 6 July 2015	(3 pages)
04 Aug 2015	AP03	Appointment of Jessica Abigail Smith as a secretary on 6 July 2015	(3 pages)
03 Aug 2015	AD01	Registered office address changed from 13 Torphichen Street Edinburgh EH3 8HX to Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 3 August 2015	(6 pages)
16 Jul 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 July 2015	(3 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 61,525	(4 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Mar 2015	AR01	Annual return made up to 7 March 2009 with full list of shareholders	(10 pages)
20 Mar 2015	AR01	Annual return made up to 7 March 1990 with full list of shareholders	(10 pages)
20 Mar 2015	MISC	Amending 88(2) allotment date 02/04/1991	(2 pages)
09 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 46,500	(4 pages)
02 Mar 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
20 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(16 pages)
12 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 46,500	(4 pages)
14 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(4 pages)
14 Mar 2013	CH01	Director's details changed for Mr John Cameron Mackay on 14 March 2013	(2 pages)
14 Mar 2013	CH01	Director's details changed for Mrs Susan Elizabeth Hussin on 14 March 2013	(2 pages)
13 Feb 2013	AA	Total exemption full accounts made up to 31 December 2012	(16 pages)
12 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(4 pages)
27 Feb 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
05 Jan 2012	AP01	Appointment of Mrs Susan Elizabeth Hussin as a director	(2 pages)
02 Dec 2011	AP03	Appointment of Mrs Louise Morrison as a secretary	(1 page)