ANDREW MCCARTNEY & SON LIMITED

Company Documents

DateDescription
03/11/163 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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02/09/162 September 2016 PREVEXT FROM 31/03/2016 TO 31/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/03/1617 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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17/03/1617 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZA MARGARET MCCARTNEY / 07/01/2016

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZA MARGARET MCCARTNEY / 07/01/2016

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GORDON MCCARTNEY / 07/01/2016

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
26 JAMES SQUARE
CRIEFF
PERTHSHIRE
PH7 3EY

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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14/11/1314 November 2013 31/03/13 TOTAL EXEMPTION FULL

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25/04/1325 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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30/10/1230 October 2012 31/03/12 TOTAL EXEMPTION FULL

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18/03/1218 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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23/11/1123 November 2011 31/03/11 TOTAL EXEMPTION FULL

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23/03/1123 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR BEATRICE MCCARTNEY

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GORDON MCCARTNEY / 15/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZA MARGARET MCCARTNEY / 15/03/2010

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18/03/1018 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/04/0627 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/04/0414 April 2004 RETURN MADE UP TO 15/03/04; NO CHANGE OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/03/0221 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/03/0121 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/05/002 May 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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13/07/9913 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/03/9916 March 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/03/9819 March 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/07/978 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/978 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/03/978 March 1997 RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS

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03/09/963 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/03/9622 March 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS

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01/09/951 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/03/9510 March 1995 RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS

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03/11/943 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/03/9413 March 1994 RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS

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24/01/9424 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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16/03/9316 March 1993 RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS

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15/01/9315 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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19/03/9219 March 1992 RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS

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17/02/9217 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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07/06/917 June 1991 RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS

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20/03/9120 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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22/05/9022 May 1990 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS

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12/02/9012 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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10/10/8910 October 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS

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16/08/8916 August 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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27/09/8827 September 1988 RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS

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13/06/8813 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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25/08/8725 August 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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23/07/8723 July 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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23/07/8723 July 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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13/10/8613 October 1986 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS

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