MAC GEOMATICS LTD

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Company Documents

DateDescription
09/05/139 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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20/03/1320 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM
UNIT 23A-2 ST. JAMES AVENUE
EAST KILBRIDE
GLASGOW
LANARKSHIRE
G74 5QD
SCOTLAND

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18/01/1318 January 2013 FIRST GAZETTE

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM
46 OCEIN DRIVE
JACKTON
EAST KILBRIDE
SOUTH LANARKSHIRE
G75 8RJ

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02/08/112 August 2011 APPOINTMENT TERMINATED, SECRETARY RUSSELL MACDONALD

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02/08/112 August 2011 SECRETARY APPOINTED MS KATE INKSTER CULLEN

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRASER MACDONALD / 20/09/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRASER MACDONALD / 18/09/2009

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26/11/0926 November 2009 21/09/09 NO CHANGES

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM
C/O MERIT COMMERCIAL SERVICES UNIT 2A DAVID DALE BUSINESS CENTRE 159 BROAD STREET
GLASGOW
G40 2QR
UNITED KINGDOM

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM
C/OMERIT COMMERCIAL SERVICES UNIT 2A DAVID DALE BUSINESS CENTRE 159 BROAD STREET
GLASGOW
G40 2QR
UNITED KINGDOM

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM
9 NEWTON TERRACE
GLASGOW
G3 7PJ

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14/10/0814 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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