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ARCHIBALD MCKELLAR LTD,

Company number SC205235

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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)
02 Dec 2010 AP01 Appointment of Mr Gordon Matthew Boyd as a director
01 Dec 2010 466(Scot) Alterations to floating charge 4
20 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 4
12 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 3
22 Oct 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
24 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
06 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Lesley Patricia Mckerral on 1 April 2010
06 Apr 2010 CH01 Director's details changed for Paul Mckellar on 1 April 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Nov 2009 CH01 Director's details changed for Lesley Patricia Mckerral on 5 November 2009
14 Nov 2009 CH01 Director's details changed for Paul Mckellar on 5 November 2009
26 Mar 2009 363a Return made up to 20/03/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 20/03/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Nov 2007 288c Secretary's particulars changed
17 May 2007 288a New director appointed
26 Mar 2007 363a Return made up to 20/03/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Mar 2006 363a Return made up to 20/03/06; full list of members
10 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Mar 2005 363s Return made up to 20/03/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004