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MCCASKIE LIMITED

Company number SC032224

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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)
06 Jul 2017 PSC01 Notification of Mary Ann Rettie as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Andrew William Rettie as a person with significant control on 6 April 2016
23 Aug 2016 AA Accounts for a medium company made up to 30 November 2015
05 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 40,000
14 Aug 2015 AA Accounts for a medium company made up to 30 November 2014
08 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 40,000
22 Apr 2015 AP01 Appointment of Mr Steven Andrew Rettie as a director on 16 April 2015
30 Aug 2014 AA Accounts for a medium company made up to 30 November 2013
14 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 40,000
16 Aug 2013 AA Accounts for a medium company made up to 30 November 2012
26 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013 CH01 Director's details changed for Mr Neil James Rettie on 1 July 2012
20 Aug 2012 CERTNM Company name changed alex. Mccaskie (farm supplies) LIMITED\certificate issued on 20/08/12
  • CONNOT ‐
20 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-17
07 Aug 2012 AA Accounts for a medium company made up to 30 November 2011
18 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
16 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 14
02 Sep 2011 AA Accounts for a medium company made up to 30 November 2010
21 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Mr Andrew William Rettie on 21 July 2011
21 Jul 2011 CH03 Secretary's details changed for Mrs Mary Ann Rettie on 21 July 2011
21 Jul 2011 CH01 Director's details changed for Neil James Rettie on 21 July 2011
21 Jul 2011 CH01 Director's details changed for Mrs Mary Ann Rettie on 21 July 2011
03 Aug 2010 AA Accounts for a medium company made up to 30 November 2009
02 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders