DAVIS LANGDON MACKENZIE LIMITED

Company number SC163521

Date	Type	Description	View / Download
12 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
31 Jul 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
27 Jun 2012	CH01	Director's details changed for Mr Steve Waltho on 1 February 2012	(2 pages)
27 Jun 2012	CH03	Secretary's details changed for Mr Steve Waltho on 1 February 2012	(1 page)
27 Jun 2012	AP03	Appointment of Mr Steve Waltho as a secretary	(1 page)
27 Jun 2012	AP01	Appointment of Mr Steve Waltho as a director	(2 pages)
26 Jun 2012	AP01	Appointment of Ms Rebecca Jayne Seeley as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Samuel Mackenzie as a director	(1 page)
26 Jun 2012	TM01	Termination of appointment of Jeremy Horner as a director	(1 page)
26 Jun 2012	TM02	Termination of appointment of Jeremy Horner as a secretary	(1 page)
20 Oct 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(4 pages)
20 Oct 2011	CH01	Director's details changed for Samuel Macdonald Mackenzie on 1 September 2010	(2 pages)
20 Oct 2011	AP03	Appointment of Mr Jeremy David Nelson Horner as a secretary	(1 page)
20 Oct 2011	TM02	Termination of appointment of Muir James as a secretary	(1 page)
24 Jun 2011	AA01	Current accounting period extended from 30 April 2011 to 30 September 2011	(1 page)
26 Apr 2011	AUD	Auditor's resignation	(1 page)
11 Oct 2010	AA	Full accounts made up to 30 April 2010	(18 pages)
29 Sep 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
31 Aug 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
09 Aug 2010	TM01	Termination of appointment of Donald Mckinnon as a director	(1 page)
02 Feb 2010	AA	Full accounts made up to 30 April 2009	(17 pages)
03 Nov 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(4 pages)
30 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(25 pages)
13 Mar 2009	AA	Full accounts made up to 30 April 2008	(18 pages)