MACDONALD AND REES LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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23/06/2423 June 2024 Confirmation statement made on 2024-06-12 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Micro company accounts made up to 2021-04-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN REES / 04/11/2019

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04/11/194 November 2019 PSC'S CHANGE OF PARTICULARS / MR HAYDN REES / 04/11/2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/11/187 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN REES / 18/09/2018

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MR HAYDN REES / 18/09/2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN REES / 14/09/2017

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18/09/1718 September 2017 PSC'S CHANGE OF PARTICULARS / MR HAYDN REES / 14/09/2017

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN REES / 01/06/2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 1-3 SAINT COLME STREET EDINBURGH EH3 6AA

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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01/07/161 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN REES / 17/09/2015

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17/06/1517 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 20/04/15 STATEMENT OF CAPITAL GBP 250100

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/06/1418 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/05/1430 May 2014 22/04/14 STATEMENT OF CAPITAL GBP 250100

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13/05/1413 May 2014 VARYING SHARE RIGHTS AND NAMES

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/11/134 November 2013 CURRSHO FROM 30/06/2014 TO 30/04/2014

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06/06/136 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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