JOHN MACROY LIMITED

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DateDescription
30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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30/12/2430 December 2024 Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Angus Dundee - Coatbridge 288 Main Street Coatbridge ML5 3HH on 2024-12-30

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30/12/2430 December 2024 Accounts for a dormant company made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Accounts for a dormant company made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/02/2324 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-06-23

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07/07/217 July 2021 Confirmation statement made on 2021-06-24 with no updates

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23/06/2123 June 2021 Annual accounts for year ending 23 Jun 2021

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18/06/2118 June 2021 Registered office address changed from Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2021-06-18

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13/01/2113 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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19/02/2019 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/12/177 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MICHAEL HILLMAN

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ELIZABETH HILLMAN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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15/10/1515 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/07/1410 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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08/07/138 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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05/07/125 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/03/128 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM C/O CAMPBELL DALLAS SHERWOOD HOUSE, 7 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS

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13/09/1113 September 2011 24/06/11 NO CHANGES

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / TANIA HILLMAN / 24/06/2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL HILLMAN / 24/06/2011

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31/08/1131 August 2011 SECRETARY'S CHANGE OF PARTICULARS / JEAN ELIZABETH HILLMAN / 24/06/2011

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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15/09/1015 September 2010 Annual return made up to 24 June 2010 with full list of shareholders

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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01/10/091 October 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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28/07/0828 July 2008 RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS

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17/03/0817 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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03/09/073 September 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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14/03/0714 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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14/07/0614 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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09/01/069 January 2006 REGISTERED OFFICE CHANGED ON 09/01/06 FROM: C/O MACMILLAN & CO 98 WEST GEORGE STREET GLASGOW G2 1PJ

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12/07/0512 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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09/07/049 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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06/09/036 September 2003 REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 98 WEST GEORGE STREET GLASGOW G2 1PJ

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25/06/0325 June 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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02/07/022 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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02/07/012 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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14/11/0014 November 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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06/07/996 July 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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27/07/9827 July 1998 NEW DIRECTOR APPOINTED

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17/07/9817 July 1998 NEW DIRECTOR APPOINTED

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17/07/9817 July 1998 DIRECTOR RESIGNED

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17/07/9817 July 1998 NEW SECRETARY APPOINTED

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17/07/9817 July 1998 SECRETARY RESIGNED

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24/06/9824 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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