Date | Description |
2024-04-07 |
delete address 18 WOODSIDE CRESCENT GLASGOW G3 7UL |
2024-04-07 |
insert address C/O JOHNSTON CARMICHAEL 7-11 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7PE |
2024-04-07 |
update company_status Active => Liquidation |
2024-04-07 |
update registered_address |
2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
18 WOODSIDE CRESCENT
GLASGOW
G3 7UL |
2023-10-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-09-07 |
update num_mort_outstanding 2 => 0 |
2023-09-07 |
update num_mort_satisfied 0 => 2 |
2023-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-07-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LUKE PRESTON |
2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
2021-01-06 |
update statutory_documents SECRETARY APPOINTED MR CRAIG DAVID GEORGE DANIELS |
2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY HANSON |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DONALD ROBERT MACLEHOSE / 17/08/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
2020-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DENHOLM INDUSTRIAL GROUP LIMITED / 29/08/2017 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HILL / 01/06/2018 |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENHOLM INDUSTRIAL GROUP LIMITED |
2017-09-11 |
update statutory_documents CESSATION OF J. & J. DENHOLM LIMITED AS A PSC |
2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DONALD ROBERT MACLEHOSE / 29/08/2017 |
2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DENHOLM |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BONACCORSI |
2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY HILL |
2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRIDE |
2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORE |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MACLEAN PRIDE |
2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-17 |
update statutory_documents ADOPT ARTICLES 08/06/2016 |
2016-05-12 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
2016-05-12 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
2016-04-11 |
update statutory_documents 04/04/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-04-09 |
update statutory_documents 04/04/15 FULL LIST |
2014-12-05 |
update statutory_documents DIRECTOR APPOINTED JOHN PATON HAMILTON MORE |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERIDGE |
2014-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-05-16 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN DONALD ROBERT MACLEHOSE |
2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN DENHOLM |
2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
2014-04-11 |
update statutory_documents 04/04/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-08 |
update statutory_documents 04/04/13 FULL LIST |
2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE |
2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DENHOLM |
2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA HARRIS |
2012-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-10 |
update statutory_documents 04/04/12 FULL LIST |
2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-07 |
update statutory_documents 04/04/11 FULL LIST |
2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE HARRIS / 05/11/2010 |
2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-04-27 |
update statutory_documents 04/04/10 FULL LIST |
2010-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009 |
2009-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2009-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-08-18 |
update statutory_documents NC INC ALREADY ADJUSTED 14/08/09 |
2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FORSYTH |
2009-08-18 |
update statutory_documents GBP NC 1000000/2000000
14/08/2009 |
2009-04-30 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL FISHER |
2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW ROUGH |
2008-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-10-06 |
update statutory_documents DIRECTOR APPOINTED PAUL MATTHEW FISHER |
2008-04-23 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
2007-10-16 |
update statutory_documents S366A DISP HOLDING AGM 08/06/07 |
2007-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-11 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-02 |
update statutory_documents COMPANY NAME CHANGED
MACROCOM (943) LIMITED
CERTIFICATE ISSUED ON 02/10/06 |
2006-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-05 |
update statutory_documents SECRETARY RESIGNED |
2006-06-07 |
update statutory_documents £ NC 100/1000000
15/0 |
2006-05-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
2006-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
152 BATH STREET
GLASGOW
G2 4TB |
2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-30 |
update statutory_documents SECRETARY RESIGNED |
2006-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |