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WILLIAM MCNAE & SON LIMITED

Company number SC299698

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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)
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Stuart William Mcnae on 4 March 2011
26 Apr 2011 CH03 Secretary's details changed for Christine Mcnae on 4 March 2011
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Stuart William Mcnae on 21 April 2009
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 27/03/09; full list of members
26 Mar 2009 288c Director's change of particulars / stuart mcnae / 20/02/2009
26 Mar 2009 288c Secretary's change of particulars / christine mcnae / 20/02/2009
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Apr 2008 363a Return made up to 27/03/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Apr 2007 363a Return made up to 27/03/07; full list of members
14 Aug 2006 288b Director resigned
11 Apr 2006 88(2)R Ad 05/04/06--------- £ si 99@1=99 £ ic 1/100
11 Apr 2006 288a New secretary appointed;new director appointed
11 Apr 2006 288a New director appointed
05 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2006 288b Secretary resigned
31 Mar 2006 288b Director resigned
27 Mar 2006 NEWINC Incorporation