MACKAY BOAT BUILDERS (ARBROATH) LIMITED
Company number SC127292
- Company Overview for MACKAY BOAT BUILDERS (ARBROATH) LIMITED (SC127292)
- Filing history for MACKAY BOAT BUILDERS (ARBROATH) LIMITED (SC127292)
- People for MACKAY BOAT BUILDERS (ARBROATH) LIMITED (SC127292)
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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) |
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12 Nov 2013 | RESOLUTIONS |
Resolutions
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12 Nov 2013 | RESOLUTIONS |
Resolutions
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12 Nov 2013 | SH03 | Purchase of own shares. | |
02 Oct 2013 | AR01 | Annual return made up to 17 September 2013 with full list of shareholders | |
16 Apr 2013 | RESOLUTIONS |
Resolutions
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16 Apr 2013 | RESOLUTIONS |
Resolutions
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16 Apr 2013 | SH06 |
Cancellation of shares. Statement of capital on 16 April 2013
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16 Apr 2013 | SH03 | Purchase of own shares. | |
09 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
02 Oct 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
24 Feb 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
26 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
18 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
27 Sep 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
18 Feb 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
15 Oct 2009 | AR01 | Annual return made up to 17 September 2009 with full list of shareholders | |
13 Oct 2009 | CH01 | Director's details changed for Paul Simpson on 1 September 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Duncan Michie Crosbie on 1 September 2009 | |
19 Mar 2009 | 287 | Registered office changed on 19/03/2009 from bank of scotland building brothock bridge arbroath DD11 1NL | |
18 Mar 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
24 Oct 2008 | 363a | Return made up to 17/09/08; full list of members | |
21 May 2008 | 288a | Secretary appointed lynn cameron | |
21 May 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
20 May 2008 | 288b | Appointment terminated secretary gourley mcbain | |
07 Nov 2007 | 363s | Return made up to 17/09/07; no change of members |