CS01 |
Confirmation statement with no updates 2024/02/22
filed on: 23rd, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 30th, June 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/22
filed on: 22nd, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 7th, April 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/22
filed on: 22nd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 8th, April 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/22
filed on: 2nd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 7th, April 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/22
filed on: 24th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 12th, June 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/22
filed on: 22nd, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 21st, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/22
filed on: 22nd, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 7th, September 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/02/22
filed on: 23rd, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 6th, April 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/22
filed on: 2nd, March 2016
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/22
filed on: 18th, March 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/03/18
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 28th, January 2015
|
accounts |
Free Download
(5 pages)
|
AP03 |
On 2014/06/01, company appointed a new person to the position of a secretary
filed on: 23rd, September 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2014/05/17
filed on: 17th, May 2014
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 5th, March 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/22
filed on: 24th, February 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/02/24
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/22
filed on: 25th, February 2013
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/02/20 from C/O Robertson Craig 3 Clairmont Gardens Glasgow G3 7LW Scotland
filed on: 20th, February 2013
|
address |
Free Download
(1 page)
|
AP03 |
On 2013/02/20, company appointed a new person to the position of a secretary
filed on: 20th, February 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/02/20
filed on: 20th, February 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/02/05 from St Stephen's House 279 Bath Street Glasgow G2 4JL
filed on: 5th, February 2013
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 31st, January 2013
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 4th, April 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/22
filed on: 22nd, February 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 5th, October 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/22
filed on: 2nd, March 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2009/12/31
filed on: 1st, June 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2010/05/17 director's details were changed
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/02/22 director's details were changed
filed on: 1st, March 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2010/02/22
filed on: 1st, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/22
filed on: 1st, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2008/12/31
filed on: 30th, April 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/04/27 with complete member list
filed on: 27th, April 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2007/12/31
filed on: 29th, September 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/02/27 with complete member list
filed on: 27th, February 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On 2007/08/09 Director resigned
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/08/09 Director resigned
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/07/13 New director appointed
filed on: 13th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/07/13 New director appointed
filed on: 13th, July 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 29th, May 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 29th, May 2007
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed macnewco two hundred and five li mitedcertificate issued on 27/04/07
filed on: 27th, April 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed macnewco two hundred and five li mitedcertificate issued on 27/04/07
filed on: 27th, April 2007
|
change of name |
Free Download
(2 pages)
|
288b |
On 2007/04/13 Director resigned
filed on: 13th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/04/13 New director appointed
filed on: 13th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/04/13 New director appointed
filed on: 13th, April 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/04/13 Director resigned
filed on: 13th, April 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, February 2007
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 22nd, February 2007
|
incorporation |
Free Download
(21 pages)
|