AYEMAC LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Appointment of Mrs Sharon Mary Alice Mcintosh as a director on 2024-10-30

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31/10/2431 October 2024 Certificate of change of name

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30/10/2430 October 2024 Notification of Sharon Mary Alice Mcintosh as a person with significant control on 2024-10-01

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30/10/2430 October 2024 Confirmation statement made on 2024-09-30 with updates

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30/10/2430 October 2024 Change of details for Mr Iain James Mcintosh as a person with significant control on 2024-10-01

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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04/07/244 July 2024 Unaudited abridged accounts made up to 2023-09-30

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04/05/244 May 2024 Compulsory strike-off action has been discontinued

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04/05/244 May 2024 Compulsory strike-off action has been discontinued

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02/05/242 May 2024 Confirmation statement made on 2023-09-30 with no updates

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13/01/2413 January 2024 Compulsory strike-off action has been suspended

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13/01/2413 January 2024 Compulsory strike-off action has been suspended

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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02/06/232 June 2023 Registered office address changed from 55 Wellhall Road Hamilton ML3 9BY Scotland to 5 Primrose Place Strathaven ML10 6LS on 2023-06-02

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02/03/232 March 2023 Unaudited abridged accounts made up to 2022-09-30

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14/11/2214 November 2022 Confirmation statement made on 2022-09-30 with no updates

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24/11/2124 November 2021 Confirmation statement made on 2021-09-30 with no updates

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01/07/211 July 2021 Unaudited abridged accounts made up to 2020-09-30

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM STRATHCLYDE BUSINESS CENTRE SUITE 27 120 CARSTAIRS STREET GLASGOW G40 4JD

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27/06/1827 June 2018 30/09/17 UNAUDITED ABRIDGED

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/08/179 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MCINTOSH / 01/08/2017

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 69 BUCHANAN STREET GLASGOW G1 3HL SCOTLAND

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM C/O GEORGE MCKAY ACCOUNTANT STUDIO 1017, MILE END ABBEY MILL BUSINESS CENTRE PAISLEY PA1 1TJ

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/07/1627 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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14/10/1514 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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23/10/1423 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/07/1431 July 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13

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02/10/132 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MCINTOSH / 29/07/2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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18/10/1118 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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30/09/1030 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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