MACFORM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 07/05/217 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCLEISH / 20/03/2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM RYBEN HOUSE 49 HAMILTON STREET CARLUKE ML8 4HA |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MS MOIRA LOGAN |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN MCLEISH / 10/09/2019 |
| 27/02/2027 February 2020 | CESSATION OF PAULINE MCLEISH AS A PSC |
| 05/12/195 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | 31/05/17 UNAUDITED ABRIDGED |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN MCLEISH / 01/09/2019 |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN MCLEISH / 01/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCLEISH / 01/09/2019 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MCLEISH |
| 05/09/195 September 2019 | SECRETARY APPOINTED IAN MCLEISH |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCLEISH |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/11/1717 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/08/1526 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/08/1415 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/08/1320 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MRS PAULINE MCLEISH |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/08/1224 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 4D AUCHINGRAMONT ROAD HAMILTON ML3 6JT UNITED KINGDOM |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM RYBEN HOUSE 49 HAMILTON STREET CARLUKE SOUTH LANARKSHIRE ML8 4HA SCOTLAND |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, SILVERWELLS HOUSE, 114 CADZOW STREET, HAMILTON, ML3 6HP |
| 09/09/119 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLEISH / 01/10/2009 |
| 27/08/1027 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCLEISH / 01/10/2009 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 44 MOTHERWELL ROAD, BELLSHILL, LANARKSHIRE ML4 2DX |
| 16/08/0016 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 5 BALVICAR STREET, QUEENS PARK, GLASGOW, G42 8QF |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | REGISTERED OFFICE CHANGED ON 13/08/97 FROM: 39 WILDMAN ROAD, LAW, CARLUKE, LANARKSHIRE ML8 5ET |
| 13/08/9713 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW SECRETARY APPOINTED |
| 16/06/9716 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/968 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/10/96 |
| 08/10/968 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: 39 WILDMAN RD, LAW, LANARKSHIRE, ML8 5ET |
| 24/09/9624 September 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 31/01/9531 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | SECRETARY RESIGNED |
| 08/09/948 September 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 20/09/9320 September 1993 | SECRETARY RESIGNED |
| 20/09/9320 September 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9226 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9221 August 1992 | REGISTERED OFFICE CHANGED ON 21/08/92 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN |
| 21/08/9221 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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