MAC NETWORK SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Termination of appointment of Alan Cameron as a director on 2025-04-07 |
| 07/04/257 April 2025 | Termination of appointment of Stuart Rattray as a director on 2024-12-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-08-09 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Termination of appointment of Kenneth Allan as a director on 2024-04-19 |
| 08/04/248 April 2024 | Change of details for Mr Innes Nicolson Macleod as a person with significant control on 2024-03-28 |
| 08/04/248 April 2024 | Notification of Fraser Donald Macleod as a person with significant control on 2024-03-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Termination of appointment of Lindsay Edward Potter as a director on 2023-09-30 |
| 25/08/2325 August 2023 | Registered office address changed from 34 Cromwell Street Stornoway HS1 2DD Scotland to 9 Montrose Avenue Hillington Park Glasgow G52 4LA on 2023-08-25 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Amended micro company accounts made up to 2019-12-31 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | Registered office address changed from 137 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland to 34 Cromwell Street Stornoway HS1 2DD on 2021-10-14 |
| 14/10/2114 October 2021 | Appointment of Mr Alan Waddell as a director on 2021-10-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/11/204 November 2020 | DIRECTOR APPOINTED MR STUART RATTRAY |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5125890001 |
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM MEADOWBANK HOUSE OLIVER'S BRAE STORNOWAY HS1 2SU SCOTLAND |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER DONALD MACLEOD / 01/07/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5125890001 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR ALAN CAMERON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/08/1728 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER DONALD MACLEOD |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 28/08/1728 August 2017 | 04/12/15 STATEMENT OF CAPITAL GBP 99 |
| 28/08/1728 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/08/1728 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA MACLEOD |
| 08/05/178 May 2017 | COMPANY NAME CHANGED HEB NETWORK SUPPORT LIMITED CERTIFICATE ISSUED ON 08/05/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR FRASER DONALD MACLEOD |
| 23/12/1523 December 2015 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MRS MARIA MACLEOD |
| 30/11/1530 November 2015 | COMPANY NAME CHANGED MAC NETWORK SUPPORT LIMITED CERTIFICATE ISSUED ON 30/11/15 |
| 10/08/1510 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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