JOHN MACIVER AND SONS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-17 with no updates

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/03/2428 March 2024 Director's details changed for Mr Iain Maciver on 2024-03-28

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28/03/2428 March 2024 Confirmation statement made on 2024-03-17 with no updates

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28/03/2428 March 2024 Change of details for Mr Iain Maciver as a person with significant control on 2024-03-28

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01/11/231 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-17 with no updates

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-17 with no updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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06/02/206 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/10/1915 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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09/11/189 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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06/12/176 December 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/03/1623 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/03/1530 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/03/1424 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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27/08/1327 August 2013 APPOINTMENT TERMINATED, SECRETARY MARGARET MACRAE

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/03/1318 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MARGARET GRANT MACRAE / 01/01/2013

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18/03/1318 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MACIVER / 01/01/2013

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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23/03/1223 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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23/03/1123 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MACIVER / 01/03/2011

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02/12/102 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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23/03/1023 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 16 INACLETE ROAD STORNOWAY ISLE OF LEWIS HS1 2RB

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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24/03/0924 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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18/03/0818 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/04/0713 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/04/0613 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/04/0527 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05

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01/07/041 July 2004 PARTIC OF MORT/CHARGE *****

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17/03/0417 March 2004 SECRETARY RESIGNED

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17/03/0417 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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