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JOHN MACLAREN & SONS (SCOTLAND) LIMITED

Company number 01616670

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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)
01 Sep 2010 CH01 Director's details changed for Stephen James Ball (Nominee for Spead Trustee Co) on 31 August 2010
25 Sep 2009 363a Return made up to 31/08/09; full list of members
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Sep 2008 363a Return made up to 31/08/08; full list of members
30 Oct 2007 363a Return made up to 31/08/07; full list of members
30 Oct 2007 288c Secretary's particulars changed;director's particulars changed
03 Sep 2007 AA Accounts for a small company made up to 31 December 2006
25 Apr 2007 395 Particulars of mortgage/charge
11 Sep 2006 363a Return made up to 31/08/06; full list of members
11 Sep 2006 353 Location of register of members
11 Sep 2006 288c Secretary's particulars changed;director's particulars changed
04 Sep 2006 287 Registered office changed on 04/09/06 from: 30 st giles oxford OX1 3LE
31 May 2006 AA Accounts for a small company made up to 31 December 2005
25 Apr 2006 395 Particulars of mortgage/charge
11 Oct 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
27 Sep 2005 AA Accounts for a small company made up to 31 March 2005
31 Aug 2005 363s Return made up to 31/08/05; full list of members
22 Nov 2004 AA Accounts for a small company made up to 31 March 2004
23 Aug 2004 363s Return made up to 31/08/04; full list of members
11 Oct 2003 395 Particulars of mortgage/charge
02 Oct 2003 AA Accounts for a small company made up to 31 March 2003
01 Sep 2003 363s Return made up to 31/08/03; full list of members
22 Jul 2003 395 Particulars of mortgage/charge
20 Jan 2003 AA Accounts for a small company made up to 31 March 2002