MACD ELECTRICAL LTD.

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-16 with no updates

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15/04/2515 April 2025 Total exemption full accounts made up to 2024-07-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-16 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-07-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-16 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/11/2112 November 2021 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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03/12/203 December 2020 31/07/20 UNAUDITED ABRIDGED

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/12/1919 December 2019 31/07/19 TOTAL EXEMPTION FULL

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/11/181 November 2018 31/07/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/11/1723 November 2017 31/07/17 UNAUDITED ABRIDGED

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28/08/1728 August 2017 CESSATION OF FIONA MACDONALD AS A PSC

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/09/1510 September 2015 DIRECTOR APPOINTED MRS FIONA MACDONALD

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04/09/154 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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21/08/1421 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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22/08/1322 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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16/08/1216 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/08/1119 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCLEOD MACDONALD / 16/08/2010

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17/08/1017 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/09/0914 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/09/0816 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACDONALD / 15/09/2008

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15/09/0815 September 2008 SECRETARY'S CHANGE OF PARTICULARS / FIONA MACDONALD / 15/09/2008

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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03/10/073 October 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/09/061 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 NEW DIRECTOR APPOINTED

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26/08/0526 August 2005 NEW SECRETARY APPOINTED

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26/08/0526 August 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06

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18/08/0518 August 2005 SECRETARY RESIGNED

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18/08/0518 August 2005 DIRECTOR RESIGNED

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16/08/0516 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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