MACBET (ELM ROW) LTD.
Company Documents
| Date | Description |
|---|---|
| 05/12/195 December 2019 | 22/06/18 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | CURRSHO FROM 28/02/2019 TO 22/06/2018 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 18/01/1918 January 2019 | 28/02/18 UNAUDITED ABRIDGED |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 22/06/1822 June 2018 | Annual accounts for year ending 22 Jun 2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 17/10/1717 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 30/11/1630 November 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/15 |
| 30/11/1630 November 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTIAN EDWARD WHITE / 06/08/2016 |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 67 ELM ROW EDINBURGH EH7 4AQ |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEX MACLEOD |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HENDERSON |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, SECRETARY ALEX MACLEOD |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR. CHRISTIAN EDWARD WHITE |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/12/159 December 2015 | CURRSHO FROM 31/07/2016 TO 28/02/2016 |
| 05/10/155 October 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 119 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5EX |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/12/142 December 2014 | PREVEXT FROM 30/04/2014 TO 31/07/2014 |
| 06/08/146 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/06/1417 June 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MCKENZIE |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCKENZIE |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MRS FRANCES MARGARET MCKENZIE |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR SCOTT GORDON MCKENZIE |
| 03/06/133 June 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/05/128 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/04/111 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/04/1020 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEORGE HENDERSON / 24/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOHN MACLEOD / 24/03/2010 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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