About

Registered Number: SC209608
Date of Incorporation: 01/08/2000 (24 years and 8 months ago)
Company Status: Active
Registered Address: The Old Smithy, Ancrum, Jedburgh, Roxburghshire, TD8 6XH,

 

Established in 2000, Graham Macdonald (Ancrum) Ltd have registered office in Roxburghshire, it's status at Companies House is "Active". There are 4 directors listed for the business in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROCKETT, Bruce 01 August 2020 - 1
MACDONALD, Fiona Margaret 01 August 2000 - 1
MACDONALD, John Graham William 01 August 2000 - 1
MACDONALD, Andrew Thomas 01 August 2009 31 July 2012 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AP01 - Appointment of director 31 August 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 08 August 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 04 August 2016
AD01 - Change of registered office address 02 August 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 27 August 2015
AD04 - Change of location of company records to the registered office 27 August 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 23 November 2013
AR01 - Annual Return 03 August 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 03 August 2012
TM01 - Termination of appointment of director 02 August 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 03 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 14 December 2009
288a - Notice of appointment of directors or secretaries 28 August 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 04 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
353 - Register of members 04 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 06 August 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 02 August 2006
AA - Annual Accounts 14 November 2005
363a - Annual Return 08 August 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 09 August 2004
AA - Annual Accounts 15 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2003
363s - Annual Return 08 August 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 06 August 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 08 August 2001
225 - Change of Accounting Reference Date 23 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2000
MEM/ARTS - N/A 10 November 2000
CERTNM - Change of name certificate 09 November 2000
287 - Change in situation or address of Registered Office 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
NEWINC - New incorporation documents 01 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.