Diack & Macaulay Ltd was established in 1984, it has a status of "Active". The current directors of this business are listed as Diack, Sandra, Diack, James Malcolm, Diack, James Robert, Diack, Stuart James, Macaulay, Marie Stewart, Macaulay, Donald Mckellar. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIACK, James Malcolm | 07 September 2017 | - | 1 |
| DIACK, James Robert | N/A | - | 1 |
| DIACK, Stuart James | 30 June 2017 | - | 1 |
| MACAULAY, Donald Mckellar | N/A | 28 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIACK, Sandra | 28 February 2006 | - | 1 |
| MACAULAY, Marie Stewart | N/A | 28 February 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 31 December 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 29 January 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AP01 - Appointment of director | 07 September 2017 | |
| AP01 - Appointment of director | 30 June 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 24 February 2016 | |
| AR01 - Annual Return | 31 December 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| MR01 - N/A | 21 January 2015 | |
| AR01 - Annual Return | 31 December 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AR01 - Annual Return | 14 June 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 02 February 2010 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 410(Scot) - N/A | 16 April 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363s - Annual Return | 04 March 2008 | |
| 169 - Return by a company purchasing its own shares | 01 June 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| MEM/ARTS - N/A | 16 March 2007 | |
| RESOLUTIONS - N/A | 12 March 2007 | |
| 363s - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| AA - Annual Accounts | 08 March 2006 | |
| 363s - Annual Return | 01 February 2006 | |
| 363s - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 15 September 2004 | |
| 410(Scot) - N/A | 12 June 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 06 August 2003 | |
| AA - Annual Accounts | 20 March 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| AA - Annual Accounts | 20 April 2001 | |
| 363s - Annual Return | 20 January 2001 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363s - Annual Return | 29 December 1999 | |
| AA - Annual Accounts | 01 April 1999 | |
| 363s - Annual Return | 11 February 1999 | |
| AA - Annual Accounts | 03 June 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| 363s - Annual Return | 07 May 1997 | |
| AA - Annual Accounts | 27 March 1997 | |
| AA - Annual Accounts | 10 June 1996 | |
| RESOLUTIONS - N/A | 04 June 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1996 | |
| 123 - Notice of increase in nominal capital | 04 June 1996 | |
| 363s - Annual Return | 29 January 1996 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| AA - Annual Accounts | 21 January 1994 | |
| 363s - Annual Return | 16 January 1994 | |
| AA - Annual Accounts | 07 May 1993 | |
| 363s - Annual Return | 20 January 1993 | |
| AA - Annual Accounts | 12 May 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 May 1992 | |
| 363s - Annual Return | 16 April 1992 | |
| 363a - Annual Return | 23 July 1991 | |
| AA - Annual Accounts | 22 February 1991 | |
| AA - Annual Accounts | 02 August 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| 363 - Annual Return | 03 May 1989 | |
| AA - Annual Accounts | 01 April 1989 | |
| AA - Annual Accounts | 21 April 1988 | |
| 363 - Annual Return | 08 April 1988 | |
| AA - Annual Accounts | 20 February 1987 | |
| 363 - Annual Return | 20 February 1987 | |
| 363 - Annual Return | 21 January 1987 | |
| AA - Annual Accounts | 17 November 1986 | |
| 395 - Particulars of a mortgage or charge | 29 August 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 January 2015 | Outstanding |
N/A |
| Standard security | 09 April 2008 | Outstanding |
N/A |
| Standard security | 01 June 2004 | Outstanding |
N/A |
| Floating charge | 22 August 1984 | Outstanding |
N/A |
