MACTAGGART & MICKEL TIMBER SYSTEMS LTD

Company number SC314798

Date	Type	Description	View / Download
09 Feb 2011	CH01	Director's details changed for Mr Bruce George Andrew Mickel on 17 January 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Mr Alan James Hartley on 17 January 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Mr Edmund Joseph Monaghan on 17 January 2011	(2 pages)
09 Feb 2011	CH03	Secretary's details changed for Mr Alan James Hartley on 17 January 2011	(1 page)
09 Feb 2011	CH01	Director's details changed for Mr Andrew Alexander Mactaggart Mickel on 17 January 2011	(2 pages)
30 Nov 2010	AA	Full accounts made up to 30 April 2010	(13 pages)
03 Mar 2010	TM01	Termination of appointment of Derek Mickel as a director	(1 page)
11 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(6 pages)
11 Feb 2010	CH01	Director's details changed for Derek Andrew Mickel on 1 January 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Bruce George Andrew Mickel on 1 January 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr Alan James Hartley on 1 January 2010	(2 pages)
14 Jan 2010	AA	Full accounts made up to 30 April 2009	(13 pages)
10 Jul 2009	CERTNM	Company name changed m & m timber systems LIMITED\certificate issued on 13/07/09	(2 pages)
04 Feb 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
18 Nov 2008	AA	Full accounts made up to 30 April 2008	(13 pages)
13 Feb 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)
13 Feb 2008	288c	Director's particulars changed	(1 page)
14 May 2007	225	Accounting reference date extended from 31/01/08 to 30/04/08	(1 page)
16 Mar 2007	CERTNM	Company name changed forty eight shelf (181) LIMITED\certificate issued on 16/03/07	(2 pages)
12 Mar 2007	287	Registered office changed on 12/03/07 from: 48 st vincent street glasgow G2 5HS	(1 page)
12 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
12 Mar 2007	288a	New director appointed	(2 pages)
12 Mar 2007	288a	New secretary appointed;new director appointed	(3 pages)
12 Mar 2007	288a	New director appointed	(2 pages)