MACDONALD AND FORSTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 24/12/1424 December 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 24/12/1424 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 16/12/1416 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1916840005 |
| 19/12/1319 December 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 19/12/1319 December 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 19/12/1319 December 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 12/12/1312 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 18/06/1318 June 2013 | AUDITOR'S RESIGNATION |
| 07/12/127 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/12/1119 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 14/12/1114 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/11/114 November 2011 | SECRETARY APPOINTED SHEILA YEATS |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY IAN YEATS |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/01/1126 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN YEATS / 03/12/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARY GORDON YEATS / 03/12/2010 |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN GORDON YEATS / 03/12/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE YEATS / 03/12/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MUNRO YEATS / 03/12/2010 |
| 19/05/1019 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 21/12/0921 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 07/12/097 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 07/12/097 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE YEATS / 02/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MUNRO YEATS / 02/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARY GORDON YEATS / 02/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN YEATS / 02/12/2009 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM FERRYBURN HOUSE ROSEBERY AVENUE SOUTH QUEENSFERRY EH30 9JG |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/09 FROM: FERRYBURN HOUSE ROSEBURY AVENUE SOUTH QUEENSFERRY |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED BRIAN JOHN YEATS |
| 07/04/087 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/04/087 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/087 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/087 April 2008 | PREVSHO FROM 30/11/2008 TO 31/03/2008 |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/08 FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAYSHIRE IV30 1JE |
| 07/04/087 April 2008 | DIRECTOR APPOINTED KAREN JANE YEATS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED BRUCE MUNRO YEATS |
| 07/04/087 April 2008 | DIRECTOR RESIGNED CHRISTOPHER FORSTER |
| 07/04/087 April 2008 | Appointment Terminated |
| 07/04/087 April 2008 | DIRECTOR RESIGNED CAROLINE FORSTER |
| 07/04/087 April 2008 | DIRECTOR APPOINTED SHEENA MARY GORDON YEATS |
| 07/04/087 April 2008 | DIRECTOR RESIGNED PAMELA MACDONALD |
| 07/04/087 April 2008 | SECRETARY APPOINTED IAN GORDON YEATS |
| 04/04/084 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/04/084 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 03/12/06; NO CHANGE OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 03/12/04; NO CHANGE OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 03/12/03; NO CHANGE OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 03/12/01; NO CHANGE OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 03/12/00; NO CHANGE OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/02/9911 February 1999 | S366A DISP HOLDING AGM 03/12/98 S252 DISP LAYING ACC 03/12/98 S386 DIS APP AUDS 03/12/98 |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99 |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | PARTIC OF MORT/CHARGE ***** |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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