JAMES MACARA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, SECRETARY JANE HETHERINGTON |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE HETHERINGTON |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM C/O KPMG, 191 ST. VINCENT STREET GLASGOW G2 5AS SCOTLAND |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 319 ST. VINCENT STREET GLASGOW G2 5AS SCOTLAND |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ |
| 13/06/1613 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 03/09/153 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/05/1520 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 07/08/147 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 07/11/137 November 2013 | Appointment of Ronald James Inglis as a director |
| 07/11/137 November 2013 | DIRECTOR APPOINTED RONALD JAMES INGLIS |
| 03/09/133 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 16/05/1216 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/05/1211 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE GALBRAITH HETHERINGTON / 09/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES MACKENZIE / 09/05/2011 |
| 25/05/1125 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | 09/05/10 NO CHANGES |
| 24/05/1024 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/05/0612 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 24 BLYTHSWOOD SQUARE GLASGOW G2 4QS |
| 13/05/0413 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 24/05/0224 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 09/05/91; CHANGE OF MEMBERS |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/06/872 June 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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