MACDOUGALL & MASSON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 50 ALLARDICE STREET STONEHAVEN KINCARDINESHIRE AB39 2RA |
| 01/02/161 February 2016 | SPECIAL RESOLUTION TO WIND UP |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/10/1521 October 2015 | PREVSHO FROM 31/01/2016 TO 31/08/2015 |
| 07/07/157 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/07/1422 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/07/1322 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/07/1220 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/07/1113 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MACDOUGALL / 06/07/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MASSON / 06/07/2010 |
| 24/09/1024 September 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/07/099 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/08/051 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/02/0511 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/08/0427 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/07/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/06/0312 June 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 |
| 12/06/0312 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 04/04/034 April 2003 | SHARES AGREEMENT OTC |
| 04/04/034 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/035 March 2003 | NC INC ALREADY ADJUSTED 31/01/03 |
| 05/03/035 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0212 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/07/00 |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 23/07/9823 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 06/09/936 September 1993 | REGISTERED OFFICE CHANGED ON 06/09/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/09/93 |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 28/08/8928 August 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 04/11/884 November 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 09/12/879 December 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 16/08/83 |
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