Total Documents | 47 |
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Total Pages | 271 |
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3 November 2017 | Confirmation statement made on 21 October 2017 with updates |
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29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
31 October 2016 | Confirmation statement made on 21 October 2016 with updates |
1 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
17 December 2015 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AG to Claremont House 130 East Claremont Street Edinburgh EH7 4LB on 17 December 2015 |
17 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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7 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
21 August 2015 | Termination of appointment of Malcolm Henry Mcpherson as a director on 26 February 2015 |
7 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 December 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
14 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
14 November 2011 | Director's details changed for Mr Kenneth Alexander Mcewan on 12 October 2011 |
14 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders |
14 November 2011 | Secretary's details changed for Mr Kenneth Alexander Mcewan on 12 October 2011 |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
17 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
27 November 2009 | Appointment of Dr Malcolm Henry Mcpherson as a director |
18 November 2009 | Director's details changed for Neil Morgan on 18 November 2009 |
18 November 2009 | Director's details changed for Kenneth Alexander Mcewan on 18 November 2009 |
18 November 2009 | Director's details changed for Scott Fraser on 18 November 2009 |
18 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders |
6 November 2009 | Accounts for a small company made up to 31 December 2008 |
20 November 2008 | Return made up to 21/10/08; full list of members |
5 November 2008 | Accounts for a small company made up to 31 December 2007 |
26 September 2008 | Company name changed mcewan fraser LTD.\certificate issued on 29/09/08 |
22 November 2007 | Return made up to 21/10/07; full list of members |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
25 October 2007 | New director appointed |
14 November 2006 | Return made up to 21/10/06; full list of members |
12 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
7 November 2005 | Return made up to 21/10/05; full list of members |
7 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
3 December 2004 | Dec mort/charge * |
13 October 2004 | Return made up to 21/10/04; full list of members |
28 May 2004 | Partic of mort/charge * |
6 May 2004 | Partic of mort/charge * |
12 January 2004 | Ad 28/10/03--------- £ si 9998@1=9998 £ ic 2/10000 |
9 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 |
9 November 2003 | New director appointed |
9 November 2003 | New secretary appointed;new director appointed |
22 October 2003 | Director resigned |
22 October 2003 | Secretary resigned |
21 October 2003 | Incorporation |