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MACKINNON'S OF DYCE LIMITED

Company number SC078409

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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)
19 Oct 2007 288b Director resigned
27 Sep 2007 287 Registered office changed on 27/09/07 from: units 14&15 spires business unit 400 mugiemoss road aberdeen grampian AB21 9NY
10 Sep 2007 363s Return made up to 13/07/07; full list of members
06 Sep 2007 410(Scot) Partic of mort/charge *
06 Sep 2007 410(Scot) Partic of mort/charge *
08 Aug 2007 288b Director resigned
12 Jul 2007 288a New director appointed
25 Jun 2007 225 Accounting reference date extended from 31/08/07 to 30/09/07
22 Jun 2007 410(Scot) Partic of mort/charge *
21 Jun 2007 419a(Scot) Dec mort/charge *
21 Jun 2007 466(Scot) Alterations to a floating charge
25 Apr 2007 410(Scot) Partic of mort/charge *
25 Apr 2007 410(Scot) Partic of mort/charge *
19 Apr 2007 419a(Scot) Dec mort/charge *
11 Apr 2007 288b Director resigned
05 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288b Secretary resigned;director resigned
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Director resigned
25 Aug 2006 419a(Scot) Dec mort/charge *
08 Aug 2006 363s Return made up to 13/07/06; full list of members
26 Jun 2006 AA Total exemption full accounts made up to 31 August 2005