(AA) Micro company accounts made up to 2022-12-31
filed on: 27th, September 2023
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 23rd, September 2022
| accounts
|
Free Download
(5 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 23rd, September 2021
| accounts
|
Free Download
(5 pages)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 28th, September 2020
| accounts
|
Free Download
(5 pages)
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(TM02) Secretary appointment termination on 2020-06-14
filed on: 14th, June 2020
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2018-12-31
filed on: 25th, September 2019
| accounts
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(5 pages)
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(AA) Micro company accounts made up to 2016-12-31
filed on: 26th, September 2017
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2016-03-29 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2016-04-12: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2015-03-29 with full list of members
filed on: 9th, April 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-04-09: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 26th, September 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2014-03-29 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 29th, September 2013
| accounts
|
Free Download
(11 pages)
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(AD01) Registered office address changed from Henderson & Company Accountants Union Street Greenock Renfrewshire PA16 8BG Scotland on 2013-04-25
filed on: 25th, April 2013
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from C/O Ian Henderson Henderson & Company Accountants Union Street Greenock Renfrewshire PA16 8BG Scotland on 2013-04-13
filed on: 13th, April 2013
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 3 Clairmont Gardens Glasgow Lanarkshire G3 7LW Scotland on 2013-04-13
filed on: 13th, April 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2013-03-29 with full list of members
filed on: 13th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2012-03-29 with full list of members
filed on: 24th, April 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 28th, September 2011
| accounts
|
Free Download
(4 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2011-03-29 with full list of members
filed on: 31st, March 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 15th, September 2010
| accounts
|
Free Download
(4 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-03-29 with full list of members
filed on: 16th, April 2010
| annual return
|
Free Download
(4 pages)
|
(AP03) On 2009-11-03 - new secretary appointed
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2009-11-03
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2009-10-30: 100.00 GBP
filed on: 30th, October 2009
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 29th, October 2009
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from St. Stephen's House 279 Bath Street Glasgow G2 4JL on 2009-10-29
filed on: 29th, October 2009
| address
|
Free Download
(1 page)
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(363a) Annual return made up to 2009-07-16
filed on: 16th, July 2009
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to 2009-03-30
filed on: 30th, March 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 18th, March 2009
| accounts
|
Free Download
(6 pages)
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(288c) Director's change of particulars
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 30th, October 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 30th, October 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to 2007-05-01
filed on: 1st, May 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to 2007-05-01
filed on: 1st, May 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 23rd, November 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 23rd, November 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to 2006-04-25
filed on: 25th, April 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to 2006-04-25
filed on: 25th, April 2006
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 21st, April 2005
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2004-12-31
filed on: 21st, April 2005
| accounts
|
Free Download
(1 page)
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(363s) Annual return made up to 2005-04-21
filed on: 21st, April 2005
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 21st, April 2005
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2004-12-31
filed on: 21st, April 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return made up to 2005-04-21
filed on: 21st, April 2005
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, August 2004
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, August 2004
| resolution
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Free Download
(2 pages)
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(288b) On 2004-08-13 Director resigned
filed on: 13th, August 2004
| officers
|
Free Download
(1 page)
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(288a) On 2004-08-13 New director appointed
filed on: 13th, August 2004
| officers
|
Free Download
(2 pages)
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(288b) On 2004-08-13 Director resigned
filed on: 13th, August 2004
| officers
|
Free Download
(1 page)
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(288a) On 2004-08-13 New director appointed
filed on: 13th, August 2004
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed macnewco one hundred and sixteen LIMITEDcertificate issued on 30/07/04
filed on: 30th, July 2004
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed macnewco one hundred and sixteen LIMITEDcertificate issued on 30/07/04
filed on: 30th, July 2004
| change of name
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 29th, March 2004
| incorporation
|
Free Download
(21 pages)
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(NEWINC) Incorporation
filed on: 29th, March 2004
| incorporation
|
Free Download
(21 pages)
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