MAC CONSULTANT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Termination of appointment of Audrey Maclaren as a director on 2025-07-01 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with updates |
| 28/05/2528 May 2025 | Appointment of Mr William Stone as a director on 2025-05-24 |
| 28/05/2528 May 2025 | Cessation of Audrey Maclaren as a person with significant control on 2025-05-28 |
| 15/07/2415 July 2024 | Termination of appointment of William Johnstone as a director on 2024-07-15 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 15/07/2415 July 2024 | Notification of Audrey Maclaren as a person with significant control on 2024-07-15 |
| 15/07/2415 July 2024 | Cessation of William Johnstone as a person with significant control on 2024-07-15 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 07/06/247 June 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 14/03/2414 March 2024 | Registered office address changed from 79 Dalriada Crescent Motherwell ML1 3XT Scotland to 35 Clydesdale Street Hamilton Clydesdale Street Hamilton ML3 0DD on 2024-03-14 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 14/03/2414 March 2024 | Termination of appointment of Liam Barclays as a director on 2024-03-14 |
| 14/03/2414 March 2024 | Appointment of Miss Audrey Maclaren as a director on 2024-03-14 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 15/12/2315 December 2023 | Registered office address changed from 28 Spey Gardens Woodhead Hamilton Spey Gardens Hamilton South Lanarkshire ML3 8EH Scotland to 79 25 Lanark Road Larkhall South Lanarkshire ML9 2UB on 2023-12-15 |
| 15/12/2315 December 2023 | Registered office address changed from 79 25 Lanark Road Larkhall South Lanarkshire ML9 2UB United Kingdom to 79 Dalriada Crescent Motherwell ML1 3XT on 2023-12-15 |
| 15/12/2315 December 2023 | Appointment of Mr William Johnstone as a director on 2023-12-03 |
| 15/12/2315 December 2023 | Appointment of Mr Liam Barclays as a director on 2023-12-03 |
| 15/12/2315 December 2023 | Notification of William Johnstone as a person with significant control on 2023-12-03 |
| 15/12/2315 December 2023 | Cessation of Audrey Maclaren as a person with significant control on 2023-12-03 |
| 15/12/2315 December 2023 | Termination of appointment of Audrey Maclaren as a director on 2023-12-02 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/06/232 June 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/05/223 May 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 02/09/212 September 2021 | Registered office address changed from , 35 Clydesdale Street, Hamilton, ML3 0DD, Scotland to 35 Clydesdale Street Hamilton Clydesdale Street Hamilton ML3 0DD on 2021-09-02 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/07/2021 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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