| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES NORRIS |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCLELLAN |
| 2023-04-07 |
delete address 14 CROWN TERRACE ABERDEEN AB11 6HE |
| 2023-04-07 |
insert address UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE DYCE ABERDEEN SCOTLAND AB21 0LQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
14 CROWN TERRACE
ABERDEEN
AB11 6HE |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3195490003 |
| 2022-12-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3195490004 |
| 2022-12-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-02-07 |
update account_category GROUP => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA MCALLISTER |
| 2020-04-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2020-04-07 |
insert sic_code 70100 - Activities of head offices |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 2020-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DUNCAN AND TODD (HOLDINGS) LIMITED / 19/03/2018 |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ROSS ANDREW GORDON MCLELLAN |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN AND TODD (HOLDINGS) LIMITED |
| 2019-11-14 |
update statutory_documents CESSATION OF BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) AS A PSC |
| 2019-11-14 |
update statutory_documents CESSATION OF FRANCES TERESA RUS AS A PSC |
| 2019-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOSEPHINE MCALLISTER / 01/06/2018 |
| 2018-05-23 |
update statutory_documents ADOPT ARTICLES 17/05/2018 |
| 2018-04-19 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:1 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2018-04-07 |
update num_mort_charges 2 => 4 |
| 2018-04-07 |
update num_mort_outstanding 2 => 3 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-04-04 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3195490003 |
| 2018-03-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3195490004 |
| 2018-03-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2018-03-27 |
update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 897620.66381 |
| 2018-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3195490004 |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAHAM |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANNAN |
| 2018-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3195490003 |
| 2018-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3195490002 |
| 2018-03-18 |
update statutory_documents DIRECTOR APPOINTED MARIA JOSEPHINE MCALLISTER |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) |
| 2017-11-21 |
update statutory_documents CESSATION OF BUSINESS GROWTH FUND PLC (A/C BGF INVESTMENTS LP) AS A PSC |
| 2017-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FRANCES TERESA DUNCAN / 26/09/2016 |
| 2017-05-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
892-INST CREATE CHARGES:SCOT
REG PSC |
| 2017-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES TERESA DUNCAN / 26/09/2016 |
| 2016-09-06 |
update statutory_documents ADOPT ARTICLES 01/08/2016 |
| 2016-09-01 |
update statutory_documents 01/08/16 STATEMENT OF CAPITAL GBP 839529.98 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-12 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-03-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-29 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER BLAIR |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-06-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-05-14 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 1 => 2 |
| 2015-03-07 |
update num_mort_outstanding 1 => 2 |
| 2015-03-03 |
update statutory_documents SECRETARY APPOINTED MRS HEATHER MARGARET BLAIR |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURNETT & COMPANY |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELL |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLILAND |
| 2015-02-13 |
update statutory_documents 06/02/15 STATEMENT OF CAPITAL GBP 839529.70 |
| 2015-02-12 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3195490002 |
| 2015-02-12 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2015-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3195490002 |
| 2015-02-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-06-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-05-28 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents 06/12/13 STATEMENT OF CAPITAL GBP 826491.3979 |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED GARY JOHN MITCHELL |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BRANNAN |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED PATRICK GRAHAM |
| 2013-12-18 |
update statutory_documents ADOPT ARTICLES 06/12/2013 |
| 2013-12-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-12-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-12-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-12-18 |
update statutory_documents CREATION OF NEW SHARES ADOPTED 06/12/2013 |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN CALDWELL |
| 2013-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-15 |
update statutory_documents SECOND FILING WITH MUD 26/03/12 FOR FORM AR01 |
| 2013-11-15 |
update statutory_documents SECOND FILING WITH MUD 26/03/13 FOR FORM AR01 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-26 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-08 |
update statutory_documents 26/03/13 FULL LIST |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACK |
| 2013-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-09 |
update statutory_documents 26/03/12 FULL LIST |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA GILMOUR |
| 2011-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-27 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN MACKINNON CALDWELL |
| 2011-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2011-05-18 |
update statutory_documents 26/03/11 FULL LIST |
| 2011-05-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & COMPANY / 26/03/2011 |
| 2011-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-08 |
update statutory_documents FIRST GAZETTE |
| 2010-12-09 |
update statutory_documents ADOPT ARTICLES 11/11/2010 |
| 2010-12-09 |
update statutory_documents 12/11/10 STATEMENT OF CAPITAL GBP 500001.25 |
| 2010-05-18 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
6 KING'S GATE
ABERDEEN
ABERDEENSHIRE
AB15 4EJ |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED ROBERT ALEXANDER BLACK |
| 2008-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2008 FROM
152 BATH STREET
GLASGOW
G2 4TB |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-12 |
update statutory_documents £ NC 100/500000
04/07/07 |
| 2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED 04/07/07 |
| 2007-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-30 |
update statutory_documents COMPANY NAME CHANGED
MACROCOM (975) LIMITED
CERTIFICATE ISSUED ON 30/05/07 |
| 2007-05-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |