(MR04) Charge SC4253060001 satisfaction in full.
filed on: 19th, December 2023
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/05/22
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, April 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/05/22
filed on: 12th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, May 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2021/05/22
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 10th, April 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 24th, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020/05/22
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/05/22
filed on: 8th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 5th, April 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 8th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2018/05/22
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 16th, September 2017
| accounts
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control 2017/07/12
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2017/07/12
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/05/31
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC4253060001, created on 2017/01/20
filed on: 26th, January 2017
| mortgage
|
Free Download
(19 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/31
filed on: 18th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 15th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/31
filed on: 29th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/29
capital
|
|
(TM01) Director's appointment terminated on 2014/01/01
filed on: 24th, June 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Excel House 30 Semple Street Edinburgh EH3 8BL on 2015/03/12 to 90a George Street Edinburgh EH2 3DF
filed on: 12th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/31
filed on: 21st, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 27th, February 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/31
filed on: 17th, June 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) is the capital in company's statement on 2013/06/17
capital
|
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(AA01) Previous accounting period shortened to 2012/12/31
filed on: 22nd, April 2013
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 22nd, April 2013
| accounts
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2012/11/15
filed on: 18th, March 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 28th, November 2012
| resolution
|
Free Download
(28 pages)
|
(AP01) New director appointment on 2012/11/05.
filed on: 5th, November 2012
| officers
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2012/11/05.
filed on: 5th, November 2012
| officers
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012/09/20
filed on: 20th, September 2012
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed macrocom (1030) LIMITEDcertificate issued on 20/09/12
filed on: 20th, September 2012
| change of name
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2012/06/30
filed on: 10th, July 2012
| capital
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 31st, May 2012
| incorporation
|
Free Download
(21 pages)
|