MAC AND COS LIMITED

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Company Documents

DateDescription
12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/01/154 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/12/1219 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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11/01/1211 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/02/1111 February 2011 Annual return made up to 12 December 2010 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS COSTELLO / 01/10/2009

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08/03/108 March 2010 Annual return made up to 12 December 2009 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALISTAIR MACKINNON / 01/10/2009

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08/03/108 March 2010 SAIL ADDRESS CREATED

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROGAN

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/02/099 February 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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09/02/099 February 2009 LOCATION OF REGISTER OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/11/0826 November 2008 DIRECTOR APPOINTED ANDREW KENNETH GERARD BROGAN

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/01/0831 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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31/01/0731 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 DIRECTOR'S PARTICULARS CHANGED

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12/04/0612 April 2006 SECRETARY'S PARTICULARS CHANGED

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05/04/065 April 2006 SECRETARY'S PARTICULARS CHANGED

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21/02/0621 February 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 DIRECTOR RESIGNED

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19/12/0519 December 2005 NEW SECRETARY APPOINTED

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19/12/0519 December 2005 SECRETARY RESIGNED

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12/12/0512 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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