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SMILLIE & CUTHBERTSON LIMITED

Company number SC051984

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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)
25 Jun 2018	PSC02	Notification of Smillie & Cuthbertson Holdings Ltd as a person with significant control on 6 April 2016	View PDF Notification of Smillie & Cuthbertson Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	PSC04	Change of details for Mr Alasdair Ian Mackenzie as a person with significant control on 6 April 2016	View PDF Change of details for Mr Alasdair Ian Mackenzie as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	PSC04	Change of details for Mrs Heather Mackenzie as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Heather Mackenzie as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	CH01	Director's details changed for Mrs Heather Mackenzie on 14 December 2017	View PDF Director's details changed for Mrs Heather Mackenzie on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	CH03	Secretary's details changed for Heather Mackenzie on 14 December 2017	View PDF Secretary's details changed for Heather Mackenzie on 14 December 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2018	CH01	Director's details changed for Mr Alasdair Ian Mackenzie on 14 December 2017	View PDF Director's details changed for Mr Alasdair Ian Mackenzie on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	PSC04	Change of details for Mrs Heather Mackenzie as a person with significant control on 14 December 2017	View PDF Change of details for Mrs Heather Mackenzie as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	PSC04	Change of details for Mr Alasdair Ian Mackenzie as a person with significant control on 14 December 2017	View PDF Change of details for Mr Alasdair Ian Mackenzie as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	PSC04	Change of details for Mrs Heather Mackenzie as a person with significant control on 15 September 2017	View PDF Change of details for Mrs Heather Mackenzie as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	CH01	Director's details changed for Mrs Heather Mackenzie on 15 September 2017	View PDF Director's details changed for Mrs Heather Mackenzie on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	PSC04	Change of details for Mr Alasdair Ian Mackenzie as a person with significant control on 15 September 2017	View PDF Change of details for Mr Alasdair Ian Mackenzie as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	CH03	Secretary's details changed for Heather Mackenzie on 15 September 2017	View PDF Secretary's details changed for Heather Mackenzie on 15 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	CH01	Director's details changed for Mr Alasdair Ian Mackenzie on 15 September 2017	View PDF Director's details changed for Mr Alasdair Ian Mackenzie on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	PSC01	Notification of Alasdair Ian Mackenzie as a person with significant control on 6 April 2016	View PDF Notification of Alasdair Ian Mackenzie as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	PSC01	Notification of Heather Mackenzie as a person with significant control on 6 April 2016	View PDF Notification of Heather Mackenzie as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 12,000	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 12,000 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	MR01	Registration of charge SC0519840007, created on 16 November 2015	View PDF Registration of charge SC0519840007, created on 16 November 2015 - link opens in a new window - 11 pages (11 pages)
22 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 12,000	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 12,000 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2015	AD01	Registered office address changed from 17 James Little St Kilmarnock KA1 4AU to Riverside Works New Mill Road Kilmarnock Ayrshire KA1 3JG on 2 February 2015	View PDF Registered office address changed from 17 James Little St Kilmarnock KA1 4AU to Riverside Works New Mill Road Kilmarnock Ayrshire KA1 3JG on 2 February 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2014	CH01	Director's details changed for Alasdair Ian Mackenzie on 30 November 2007	View PDF Director's details changed for Alasdair Ian Mackenzie on 30 November 2007 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	CH01	Director's details changed for Mrs Heather Mackenzie on 14 March 2008	View PDF Director's details changed for Mrs Heather Mackenzie on 14 March 2008 - link opens in a new window - 1 page (1 page)

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SMILLIE & CUTHBERTSON LIMITED

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