MACDONALD OPTIONS TITLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-10-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 16/11/2316 November 2023 | Micro company accounts made up to 2023-10-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-10-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 19/11/2119 November 2021 | Micro company accounts made up to 2021-10-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTINENTAL TRUSTEES LIMITED |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 19/06/1719 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 09/08/169 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MURPHY / 05/03/2015 |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 03/11/153 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED DECLAN THOMAS KENNY |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR PHILIP MICHAEL BROOMHEAD |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DARBY |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MURPHY |
| 17/04/1517 April 2015 | CORPORATE SECRETARY APPOINTED FNTC (SECRETARIES) LIMITED |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM C/O FIRST SCOTTISH, ST DAVIDS HOUSE, ST DAVIDS DRIVE DALGETY BAY KY11 9NB |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 13/10/1413 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 09/10/139 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 15/10/1215 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 13/10/1113 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 18/10/1018 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 07/10/097 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY DARBY / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MURPHY / 07/10/2009 |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: BONNINGTON ROAD 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | SECRETARY RESIGNED |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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