MACFIE & CO MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Previous accounting period shortened from 2024-07-31 to 2024-03-31 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 20/08/2320 August 2023 | Director's details changed for Ms Joanne Graham on 2023-08-20 |
| 20/08/2320 August 2023 | Change of details for Mr John Stewart Walker as a person with significant control on 2021-09-18 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 26/10/2226 October 2022 | Appointment of Mr Callum Alexander Bruce as a director on 2022-10-25 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/04/2113 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | SECRETARY APPOINTED MR JOHN STEWART WALKER |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 03/01/193 January 2019 | CESSATION OF GRAEME DICKSON AS A PSC |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEWART WALKER |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DICKSON |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY GRAEME DICKSON |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/05/183 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MS JOANNE GRAHAM |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'HARE |
| 06/05/176 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 04/07/164 July 2016 | ADOPT ARTICLES 30/07/2015 |
| 21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 07/10/157 October 2015 | CURREXT FROM 31/03/2016 TO 31/07/2016 |
| 03/08/153 August 2015 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 03/08/153 August 2015 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 03/08/153 August 2015 | REREG UNLTD TO LTD; RES02 PASS DATE:01/08/2015 |
| 03/08/153 August 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 03/01/113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER / 09/12/2010 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGREGOR |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 5 CATHKINVIEW ROAD MOUNT FLORIDA GLASGOW G42 9EJ |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DICKSON / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGREGOR / 15/01/2010 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME DICKSON / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW O'HARE / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER / 21/10/2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED ANDREW O'HARE |
| 29/04/0829 April 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/975 March 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/12/9418 December 1994 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 18/12/9418 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 03/01/923 January 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 06/11/896 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED |
| 29/07/8829 July 1988 | REGISTERED OFFICE CHANGED ON 29/07/88 FROM: 88 QUEEN'S DRIVE GLASGOW G42 8BL |
| 18/08/8718 August 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | NEW DIRECTOR APPOINTED |
| 10/02/8710 February 1987 | NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | RETURN MADE UP TO 21/03/85; FULL LIST OF MEMBERS |
| 28/09/8328 September 1983 | CERTIFICATE OF INCORPORATION |
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