| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN CREBER |
| 2025-04-01 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY ANNE ANDERSON |
| 2025-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALANA SELLAR |
| 2025-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MCKEACHIE |
| 2025-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY REDDEN |
| 2025-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/25, NO UPDATES |
| 2025-02-10 |
update statutory_documents DIRECTOR APPOINTED ALANA SELLAR |
| 2025-02-10 |
update statutory_documents DIRECTOR APPOINTED JOANNE MCKEACHIE |
| 2025-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE MOSGROVE |
| 2025-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-10-31 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN SUTHERLAND |
| 2024-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL PETRIE |
| 2024-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES RUS |
| 2024-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISA TAWSE |
| 2024-05-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW NORRIS |
| 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 |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2023-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCLELLAN |
| 2023-04-07 |
delete address 14 CROWN TERRACE ABERDEEN SCOTLAND AB11 6HE |
| 2023-04-07 |
insert address UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE DYCE ABERDEEN SCOTLAND AB21 0LQ |
| 2023-04-07 |
update account_category SMALL => DORMANT |
| 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 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
14 CROWN TERRACE
ABERDEEN
AB11 6HE
SCOTLAND |
| 2022-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6201600001 |
| 2022-12-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6201600002 |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-04 => 2021-12-31 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-04 => 2021-02-04 |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MELISA LEIGH TAWSE |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA MCALLISTER |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ROSS ANDREW GORDON MCLELLAN |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHONA INGRAM |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED JULIE MOSGROVE |
| 2019-12-07 |
update account_ref_day 28 => 31 |
| 2019-12-07 |
update account_ref_month 2 => 3 |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KEEGANS |
| 2019-11-28 |
update statutory_documents CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 2019-06-18 |
update num_mort_charges 1 => 2 |
| 2019-06-18 |
update num_mort_outstanding 1 => 2 |
| 2019-05-07 |
delete address 17 ROBERT DRIVE GLASGOW UNITED KINGDOM G51 3HE |
| 2019-05-07 |
insert address 14 CROWN TERRACE ABERDEEN SCOTLAND AB11 6HE |
| 2019-05-07 |
insert company_previous_name MACROCOM (1061) LIMITED |
| 2019-05-07 |
update name MACROCOM (1061) LIMITED => DUNCAN AND TODD SCOTLAND LIMITED |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-05-07 |
update registered_address |
| 2019-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6201600002 |
| 2019-04-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6201600001 |
| 2019-04-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6201600002 |
| 2019-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6201600001 |
| 2019-04-24 |
update statutory_documents COMPANY NAME CHANGED MACROCOM (1061) LIMITED
CERTIFICATE ISSUED ON 24/04/19 |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
17 ROBERT DRIVE GLASGOW
G51 3HE
UNITED KINGDOM |
| 2019-04-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER KEEGANS |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES TERESA RUS |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY REDDEN |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS SHONA INGRAM |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MS MARIA MCALLISTER |
| 2019-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN AND TODD LIMITED |
| 2019-04-17 |
update statutory_documents CESSATION OF BLACK & LIZARS LIMITED AS A PSC |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BECKETT |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SHERLOCK |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FREEMAN |
| 2019-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREEMEN / 13/03/2019 |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARE |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED GRAEME SHERLOCK |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED GRAHAM FREEMEN |
| 2019-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |