MACAULAY ASKERNISH LTD.

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-07 with no updates

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16/05/2516 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-07 with no updates

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-07 with no updates

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-12-31

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27/03/2327 March 2023 Change of details for Mr Alistair Macaulay as a person with significant control on 2023-03-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/06/2118 June 2021 Appointment of Mr Donald John Macaulay as a director on 2020-11-14

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18/06/2118 June 2021 Appointment of Mr Stephen Mcaulay as a director on 2020-11-14

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18/06/2118 June 2021 Confirmation statement made on 2021-06-07 with no updates

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13/05/2113 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 31/12/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR MACAULEY / 08/06/2018

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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09/05/199 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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12/06/1812 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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12/05/1712 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/09/1630 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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16/06/1616 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/07/1524 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/07/148 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/06/1324 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/11/1227 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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08/06/128 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/06/118 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/06/107 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MACAULAY / 07/06/2010

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/07/0931 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/08/0728 August 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/06/0619 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/07/0519 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/06/0414 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/06/039 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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17/06/0217 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/06/0111 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/11/003 November 2000 NEW SECRETARY APPOINTED

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03/11/003 November 2000 SECRETARY RESIGNED

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/08/007 August 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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26/07/9926 July 1999 DEC MORT/CHARGE *****

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26/07/9926 July 1999 DEC MORT/CHARGE *****

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26/07/9926 July 1999 DEC MORT/CHARGE *****

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26/07/9926 July 1999 DEC MORT/CHARGE *****

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26/06/9926 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/06/997 June 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 PARTIC OF MORT/CHARGE *****

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16/06/9816 June 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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16/06/9816 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/08/9711 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/07/9721 July 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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01/07/971 July 1997 PARTIC OF MORT/CHARGE *****

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20/01/9720 January 1997 PARTIC OF MORT/CHARGE *****

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20/01/9720 January 1997 PARTIC OF MORT/CHARGE *****

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20/01/9720 January 1997 PARTIC OF MORT/CHARGE *****

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28/08/9628 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/06/9612 June 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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12/06/9612 June 1996 NEW DIRECTOR APPOINTED

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07/07/957 July 1995 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94

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26/06/9526 June 1995 RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS

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25/05/9525 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/947 June 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS

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01/06/941 June 1994 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93

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22/06/9322 June 1993 RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS

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21/05/9321 May 1993 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92

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16/07/9216 July 1992 RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS

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03/07/923 July 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91

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14/01/9214 January 1992 S386 DISP APP AUDS 16/12/91

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24/10/9124 October 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90

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13/06/9113 June 1991 RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS

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03/04/913 April 1991 PARTIC OF MORT/CHARGE 3812

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12/03/9012 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/03/9012 March 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/907 February 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/02/901 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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