MACGILLIVRAY & ASSOCIATES LIMITED

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Company Documents

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30/04/2530 April 2025 Micro company accounts made up to 2024-04-30

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12/04/2512 April 2025 Confirmation statement made on 2025-04-02 with no updates

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07/05/247 May 2024 Confirmation statement made on 2024-04-02 with no updates

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

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28/04/2428 April 2024 Micro company accounts made up to 2023-04-30

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09/05/239 May 2023 Confirmation statement made on 2023-04-02 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-30

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07/05/227 May 2022 Confirmation statement made on 2022-04-02 with no updates

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

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

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

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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

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06/04/166 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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

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08/04/158 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1318 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1012 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN MACGILLIVRAY / 02/10/2009

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/04/0727 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/05/065 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/04/0426 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/04/0312 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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24/05/0224 May 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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20/04/0120 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/04/0019 April 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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19/04/9919 April 1999 RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS

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03/12/983 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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11/04/9811 April 1998 RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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08/04/978 April 1997 RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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23/04/9623 April 1996 RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS

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21/02/9621 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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16/05/9516 May 1995 RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS

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22/02/9522 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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16/05/9416 May 1994 RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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18/04/9318 April 1993 RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS

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18/04/9318 April 1993 DIRECTOR RESIGNED

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03/02/933 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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05/05/925 May 1992 RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS

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05/05/925 May 1992 DIRECTOR'S PARTICULARS CHANGED

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10/03/9210 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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12/06/9112 June 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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23/04/9123 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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23/04/9123 April 1991 EXEMPTION FROM APPOINTING AUDITORS 06/05/90

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11/12/9011 December 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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25/06/9025 June 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/9013 June 1990 REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF

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13/06/9013 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/9016 May 1990 COMPANY NAME CHANGED KELERPINE LIMITED CERTIFICATE ISSUED ON 17/05/90

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16/05/9016 May 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/90

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14/05/9014 May 1990 ALTER MEM AND ARTS 04/05/90

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02/04/902 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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