St. Machar Development Company Limited

Company Name	St. Machar Development Company Limited
Directors	Phillip Jason Norah and Garrath Malcolm Lyons
Company Status	Active
Company Number	SC051935
Category	Private Limited Company
Incorporation Date	4 December 1972(51 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Phillip Jason Norah
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(46 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Director Name	Mr Garrath Malcolm Lyons
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(50 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland

Director Name	Martyn Anthony Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1988(15 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 19 October 1988)
Role	Chief Executive
Correspondence Address	30 Copse Avenue Weybourne Farnham Surrey GU9 9ED

Director Name	Michael Luigi Peter Zanre
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1988(15 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 June 1990)
Role	Chartered Accountant
Correspondence Address	5 Lochside Way Bridge Of Don Aberdeen Aberdeenshire AB23 8QS Scotland

Director Name	David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1988(15 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1992)
Role	Chartered Secretary
Correspondence Address	34 Augustus Road Edgbaston Birmingham West Midlands B15 3PQ

Director Name	Timothy Nicholas Grimes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1988(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1991)
Role	Chartered Secretary
Correspondence Address	32 Offchurch Lane Radford Semele Leamington Spa Warwicks.

Director Name	Mr Barry John Croucher
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	23 June 1988(15 years, 6 months after company formation)
Appointment Duration	12 months (resigned 19 June 1989)
Role	Financial Controller
Country of Residence	England
Correspondence Address	27 Longley Road Farnham Surrey GU9 8LZ

Director Name	Alistair Bremner
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1988(15 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	11 Bloomfield Place Aberdeen Aberdeenshire AB10 6AG Scotland

Director Name	Robert Michael Baldwin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1988(15 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 June 1990)
Role	Corporate Director
Correspondence Address	27 Launceston Road Walsall West Midlands WS5 3EE

Secretary Name	Charles McCole
Nationality	British
Status	Resigned
Appointed	23 June 1988(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	49 Beauchamp Road Edinburgh Midlothian EH16 6LU Scotland

Director Name	Alan John Finlayson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1988(15 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 March 1994)
Role	Chartered Accountant
Correspondence Address	33 Bookstone Terrace Edinburgh EH10 6QB Scotland

Director Name	William Edward Spinney
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(16 years after company formation)
Appointment Duration	4 months (resigned 04 May 1989)
Role	Treasurer
Correspondence Address	10 Courthope Villas Wimbledon London SW19 4EH

Director Name	John Barlow
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(16 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 April 1990)
Role	Associate Director Tax
Country of Residence	United Kingdom
Correspondence Address	43 Durleston Park Drive Great Bookham Surrey KT23 4AJ

Director Name	Graham Thompson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1990(17 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 21 July 2005)
Role	Company Director
Correspondence Address	18 St Francis Avenue Olton Solihull West Midlands B91 1EB

Director Name	Mr Timothy Nicholas Grimes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 May 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Beech House Moreton Paddox Moreton Morrell Warwick Warwickshire CV35 9BU

Secretary Name	Guy Wilson
Nationality	British
Status	Resigned
Appointed	01 October 1993(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	52 Arduthie Road Stonehaven Kincardineshire AB3 2EH Scotland

Director Name	John Montgomery Hume
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	4 Avon Grove Barnton Edinburgh EH4 6RF Scotland

Secretary Name	Stuart Bruce Logue
Nationality	British
Status	Resigned
Appointed	01 January 1996(23 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 07 June 1996)
Role	Company Director
Correspondence Address	7 Westwood Way Westhill Skene Aberdeenshire AB32 6XG Scotland

Secretary Name	Michael Telford
Nationality	British
Status	Resigned
Appointed	07 June 1996(23 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 1998)
Role	Accountant
Correspondence Address	48 South Avenue Cults Aberdeen AB1 9LQ Scotland

Secretary Name	Keith Barker
Nationality	British
Status	Resigned
Appointed	03 February 1998(25 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 August 2006)
Role	Company Director
Correspondence Address	97 Christchurch Lane Lichfield Staffordshire WS13 8AL

Director Name	Mr Philip Roy Barltrop
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(28 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Croft Butts Road Ashover Chesterfield Derbyshire S45 0AZ

Secretary Name	Mrs Mary Ford
Nationality	British
Status	Resigned
Appointed	24 August 2006(33 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland

Director Name	Mr John Ferguson Bowater
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(34 years after company formation)
Appointment Duration	16 years (resigned 31 December 2022)
Role	Deputy Group Chief Executive O
Country of Residence	England
Correspondence Address	Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland

Director Name	Mr James Keith Retallack
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(35 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2011)
Role	Group Legal And Compliance Dire
Country of Residence	United Kingdom
Correspondence Address	Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland

Director Name	Mr James West Atherton-Ham
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(38 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2019)
Role	Barrister
Country of Residence	England
Correspondence Address	Bardon Hall Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Contact

Telephone	01224 248111
Telephone region	Aberdeen

Location

Registered Address	Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland
Constituency	Airdrie and Shotts
Ward	Fortissat
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	John Fyfe LTD 50.00% Ordinary
10k at £1	John Fyfe LTD 50.00% Preference

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

6 June 1984	Delivered on: 11 June 1984 Satisfied on: 2 June 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 March 1984	Delivered on: 3 April 1984 Satisfied on: 8 May 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 August 1980	Delivered on: 6 August 1980 Satisfied on: 16 March 1992 Persons entitled: Occidental of Britain Inc Classification: A registered charge Fully Satisfied
11 March 1980	Delivered on: 27 March 1980 Satisfied on: 14 June 1982 Persons entitled: Occidental of Britain Inc Classification: Standard security Secured details: Certain obligations and factum praes tandum in terms of a development agreement dated 31/8/79 and 3/9/79. Particulars: Area of ground of 10 acres or thereby lying to the east of the aberdeen to ellon trunk road. Fully Satisfied
11 March 1980	Delivered on: 14 March 1980 Satisfied on: 2 May 1986 Persons entitled: The Grampian Regional Council Classification: Standard security Secured details: Â£600,000. Particulars: All and whole 10 acres of ground at mains of murcar farm, bridge of don, aberdeen. Fully Satisfied

Filing History

31 October 2023	Confirmation statement made on 18 October 2023 with updates (5 pages)
13 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
5 January 2023	Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023 (2 pages)
4 January 2023	Termination of appointment of John Ferguson Bowater as a director on 31 December 2022 (1 page)
18 October 2022	Confirmation statement made on 18 October 2022 with updates (5 pages)
14 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
19 August 2022	Notification of Aggregate Industries Uk Limited as a person with significant control on 15 March 2022 (2 pages)
19 August 2022	Cessation of John Fyfe Limited as a person with significant control on 14 March 2022 (1 page)
5 October 2021	Confirmation statement made on 5 October 2021 with updates (5 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
1 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with updates (5 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
16 September 2019	Confirmation statement made on 16 September 2019 with updates (5 pages)
14 May 2019	Appointment of Phillip Jason Norah as a director on 1 May 2019 (2 pages)
3 May 2019	Termination of appointment of James West Atherton-Ham as a director on 30 April 2019 (1 page)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
21 July 2018	Confirmation statement made on 20 July 2018 with updates (5 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 July 2017	Notification of John Fyfe Limited as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
6 July 2017	Notification of John Fyfe Limited as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
6 July 2017	Notification of John Fyfe Limited as a person with significant control on 6 April 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 20,000 (5 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 20,000 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 20,000 (5 pages)
20 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 20,000 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 20,000 (5 pages)
18 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 20,000 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
13 April 2012	Termination of appointment of Mary Ford as a secretary (1 page)
13 April 2012	Termination of appointment of Mary Ford as a secretary (1 page)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Appointment of Mr James Atherton-Ham as a director (2 pages)
4 July 2011	Termination of appointment of James Retallack as a director (1 page)
4 July 2011	Appointment of Mr James Atherton-Ham as a director (2 pages)
4 July 2011	Termination of appointment of James Retallack as a director (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
17 November 2009	Secretary's details changed for Mrs Mary Ford on 16 November 2009 (1 page)
17 November 2009	Director's details changed for Mr John Ferguson Bowater on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr John Ferguson Bowater on 13 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mrs Mary Ford on 16 November 2009 (1 page)
9 November 2009	Director's details changed for Mr James Keith Retallack on 9 October 2009 (1 page)
9 November 2009	Director's details changed for Mr John Ferguson Bowater on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Mr James Keith Retallack on 9 October 2009 (1 page)
9 November 2009	Director's details changed for Mr James Keith Retallack on 9 October 2009 (1 page)
9 November 2009	Director's details changed for Mr John Ferguson Bowater on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Mr John Ferguson Bowater on 1 October 2009 (3 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
20 July 2009	Return made up to 22/06/09; full list of members (4 pages)
20 July 2009	Return made up to 22/06/09; full list of members (4 pages)
7 November 2008	Full accounts made up to 31 December 2007 (11 pages)
7 November 2008	Full accounts made up to 31 December 2007 (11 pages)
16 July 2008	Return made up to 22/06/08; full list of members (4 pages)
16 July 2008	Return made up to 22/06/08; full list of members (4 pages)
12 May 2008	Director appointed james keith retallack (3 pages)
12 May 2008	Appointment terminated director alistair bremner (1 page)
12 May 2008	Director appointed james keith retallack (3 pages)
12 May 2008	Appointment terminated director alistair bremner (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
19 July 2007	Return made up to 22/06/07; full list of members (3 pages)
19 July 2007	Return made up to 22/06/07; full list of members (3 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (4 pages)
8 January 2007	New director appointed (4 pages)
9 November 2006	Full accounts made up to 31 December 2005 (11 pages)
9 November 2006	Full accounts made up to 31 December 2005 (11 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	New secretary appointed (2 pages)
20 July 2006	Return made up to 22/06/06; full list of members (3 pages)
20 July 2006	Return made up to 22/06/06; full list of members (3 pages)
7 February 2006	Auditor's resignation (1 page)
7 February 2006	Auditor's resignation (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
14 July 2005	Return made up to 22/06/05; full list of members (3 pages)
14 July 2005	Return made up to 22/06/05; full list of members (3 pages)
1 October 2004	Full accounts made up to 31 December 2003 (11 pages)
1 October 2004	Full accounts made up to 31 December 2003 (11 pages)
15 July 2004	Return made up to 22/06/04; full list of members (3 pages)
15 July 2004	Return made up to 22/06/04; full list of members (3 pages)
18 October 2003	Full accounts made up to 31 December 2002 (10 pages)
18 October 2003	Full accounts made up to 31 December 2002 (10 pages)
18 July 2003	Return made up to 22/06/03; full list of members (8 pages)
18 July 2003	Return made up to 22/06/03; full list of members (8 pages)
26 September 2002	Full accounts made up to 31 December 2001 (10 pages)
26 September 2002	Full accounts made up to 31 December 2001 (10 pages)
22 July 2002	Return made up to 22/06/02; full list of members (8 pages)
22 July 2002	Return made up to 22/06/02; full list of members (8 pages)
23 August 2001	Full accounts made up to 31 December 2000 (10 pages)
23 August 2001	Full accounts made up to 31 December 2000 (10 pages)
15 August 2001	New director appointed (1 page)
15 August 2001	New director appointed (1 page)
23 July 2001	Return made up to 22/06/01; full list of members (7 pages)
23 July 2001	Return made up to 22/06/01; full list of members (7 pages)
5 October 2000	Full accounts made up to 31 December 1999 (9 pages)
5 October 2000	Full accounts made up to 31 December 1999 (9 pages)
26 June 2000	Return made up to 22/06/00; full list of members (7 pages)
26 June 2000	Return made up to 22/06/00; full list of members (7 pages)
25 January 2000	Registered office changed on 25/01/00 from: forth house north road inverkeithing fife, KY11 1HG (1 page)
25 January 2000	Registered office changed on 25/01/00 from: forth house north road inverkeithing fife, KY11 1HG (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
15 July 1999	Return made up to 22/06/99; no change of members (17 pages)
15 July 1999	Return made up to 22/06/99; no change of members (17 pages)
18 February 1999	Director's particulars changed (1 page)
18 February 1999	Director's particulars changed (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
27 July 1998	Return made up to 22/06/98; no change of members (13 pages)
27 July 1998	Return made up to 22/06/98; no change of members (13 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Registered office changed on 23/02/98 from: fyfe house westhill industrial estate skene aberdeen AB32 6TQ (1 page)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Registered office changed on 23/02/98 from: fyfe house westhill industrial estate skene aberdeen AB32 6TQ (1 page)
23 February 1998	Secretary resigned (1 page)
20 August 1997	Full accounts made up to 31 December 1996 (11 pages)
20 August 1997	Full accounts made up to 31 December 1996 (11 pages)
26 June 1997	Return made up to 22/06/97; full list of members (6 pages)
26 June 1997	Return made up to 22/06/97; full list of members (6 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (10 pages)
24 October 1996	Full accounts made up to 31 December 1995 (10 pages)
2 July 1996	Return made up to 22/06/96; no change of members (4 pages)
2 July 1996	Return made up to 22/06/96; no change of members (4 pages)
25 June 1996	Secretary resigned (2 pages)
25 June 1996	New secretary appointed (1 page)
25 June 1996	New secretary appointed (1 page)
25 June 1996	Secretary resigned (2 pages)
7 February 1996	Secretary resigned;new secretary appointed (2 pages)
7 February 1996	Secretary resigned;new secretary appointed (2 pages)
27 September 1995	New director appointed (6 pages)
27 September 1995	New director appointed (6 pages)
21 September 1995	Full accounts made up to 31 December 1994 (11 pages)
21 September 1995	Full accounts made up to 31 December 1994 (11 pages)
8 June 1995	Director's particulars changed (4 pages)
8 June 1995	Director's particulars changed (4 pages)
20 July 1994	Return made up to 22/06/94; full list of members (9 pages)
20 July 1994	Return made up to 22/06/94; full list of members (9 pages)
20 July 1994	Return made up to 22/06/94; full list of members (9 pages)
1 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

St. Machar Development Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland