Date | Document Type | Document Description |
---|
2025-01-28 | | 03/04/24 STATEMENT OF CAPITAL GBP 1002 |
2025-01-27 | | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-04-10 | | CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES |
2024-04-08 | | Change of details for Mrs Joanne Brannan as a person with significant control on 2024-04-08 |
2024-04-08 | | Director's details changed for Mrs Joanne Brannan on 2024-04-08 |
2024-04-08 | | Director's details changed for Mr John Brannan on 2024-04-08 |
2024-02-01 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-03-30 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-05-27 | CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES |
2022-03-25 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-04-09 | CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES |
2021-03-31 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-03-26 | CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES |
2020-03-10 | CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES |
2019-12-27 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-02-19 | CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
2019-01-23 | AP01 | DIRECTOR APPOINTED MRS JOANNE BRENNAN |
2019-01-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BRENNAN |
2019-01-23 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE BRANNAN |
2018-12-28 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-03-09 | CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES |
2017-12-28 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-02-28 | LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1000 |
2017-02-28 | CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
2016-12-28 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-02-19 | AR01 | 19/02/16 ANNUAL RETURN FULL LIST |
2015-12-29 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-03-04 | LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1000 |
2015-03-04 | AR01 | 19/02/15 ANNUAL RETURN FULL LIST |
2014-12-23 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-02-28 | LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1000 |
2014-02-28 | AR01 | 19/02/14 ANNUAL RETURN FULL LIST |
2014-01-08 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-03-05 | AR01 | 19/02/13 ANNUAL RETURN FULL LIST |
2012-12-24 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-04-04 | AR01 | 19/02/12 ANNUAL RETURN FULL LIST |
2011-12-30 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-04-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/04/11 FROM 79 Bowman Street Glasgow G42 8LF Scotland |
2011-02-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/02/11 FROM 4 Dumbarton Road Clydebank G81 1TU |
2011-02-21 | AR01 | 19/02/11 ANNUAL RETURN FULL LIST |
2011-02-02 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-06-18 | AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-06-08 | AR01 | 19/02/10 ANNUAL RETURN FULL LIST |
2010-06-08 | CH01 | Director's details changed for John Brannan on 2010-02-19 |
2010-06-08 | CH04 | SECRETARY'S DETAILS CHNAGED FOR MACROBERTS (SOLICITORS) on 2010-02-19 |
2009-07-16 | 363a | Return made up to 19/02/09; full list of members |
2009-07-14 | 287 | Registered office changed on 14/07/2009 from 152 bath street glasgow G2 4TB |
2009-05-01 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2008-08-28 | 363s | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
2008-07-29 | AA | 31/03/07 TOTAL EXEMPTION SMALL |
2007-07-20 | 363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
2007-01-30 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-10 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2006-03-17 | 363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
2005-04-12 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-03-07 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2005-03-07 | 363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
2004-03-09 | 363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
2003-10-10 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-07 | ELRES | S386 DISP APP AUDS 03/03/03 |
2003-03-07 | ELRES | S366A DISP HOLDING AGM 03/03/03 |
2003-03-06 | 363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
2003-01-30 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-08 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2002-03-11 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2002-03-11 | 363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
2001-04-19 | 363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
2001-01-28 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-03-27 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2000-03-27 | 363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
1999-07-28 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-03-02 | 363a | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
1998-03-31 | 225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
1998-03-27 | ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/98 |
1998-03-27 | 123 | £ NC 100/1000
23/03/98 |
1998-03-27 | ORES04 | NC INC ALREADY ADJUSTED 23/03/98 |
1998-03-27 | 88(2)R | AD 23/03/98---------
£ SI 998@1=998
£ IC 2/1000 |
1998-03-05 | 288a | NEW DIRECTOR APPOINTED |
1998-02-27 | 287 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM:
27 MELVILLE STREET
EDINBURGH
EH3 7JF |
1998-02-27 | 288b | DIRECTOR RESIGNED |
1998-02-26 | CERTNM | COMPANY NAME CHANGED
MACROCOM (471) LIMITED
CERTIFICATE ISSUED ON 26/02/98 |
1998-02-19 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |