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JOHN MCAULAY LIMITED

Company number SC351959

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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)
15 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for John Mcaulay on 1 October 2009
17 Dec 2009 CH03 Secretary's details changed for Patricia Mcaulay on 1 October 2009
31 Dec 2008 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
31 Dec 2008 287 Registered office changed on 31/12/2008 from silverwells house 114 cadzow street hamilton ML3 6HP
31 Dec 2008 288a Director appointed john mcaulay
31 Dec 2008 288a Secretary appointed patricia mcaulay
31 Dec 2008 88(2) Ad 04/12/08\gbp si 99@1=99\gbp ic 1/100\
05 Dec 2008 288b Appointment terminated secretary brian reid LTD.
05 Dec 2008 288b Appointment terminated director stephen george mabbott
05 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Dec 2008 NEWINC Incorporation