MACLEE TOSH LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Current accounting period extended from 2025-03-31 to 2025-09-30

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31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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23/06/2423 June 2024 Confirmation statement made on 2024-06-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-09 with no updates

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27/06/2327 June 2023 Registered office address changed from 4 Lochside Way Edinburgh EH12 9DT Scotland to Suite 69 4-5 Lochside Way Edinburgh EH54 6UT on 2023-06-27

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27/06/2327 June 2023 Registered office address changed from Suite 69 4-5 Lochside Way Edinburgh EH54 6UT Scotland to Suite 69, 4-5 Lochside Way Edinburgh EH12 9DT on 2023-06-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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11/06/2111 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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09/06/219 June 2021 REGISTERED OFFICE CHANGED ON 09/06/2021 FROM 59 MARTIN BRAE LIVINGSTON EH54 6UT SCOTLAND

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09/06/219 June 2021 SECRETARY'S CHANGE OF PARTICULARS / COLIN WILLIAM ROBERTSON / 09/06/2021

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09/06/219 June 2021 CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES

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09/06/219 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM ROBERTSON / 09/06/2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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18/04/2018 April 2020 REGISTERED OFFICE CHANGED ON 18/04/2020 FROM 19 WHEATFIELD WALK STRAITON LOANHEAD EH20 9NF UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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14/01/2014 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/01/1912 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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22/12/1722 December 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 5 CRAIGLEITH HILL GARDENS EDINBURGH EH4 2JB UNITED KINGDOM

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19/12/1719 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM ROBERTSON / 19/12/2017

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 272 BATH STREET GLASGOW G2 4JR

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19/12/1719 December 2017 SECRETARY'S CHANGE OF PARTICULARS / COLIN WILLIAM ROBERTSON / 19/12/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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29/08/1629 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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21/01/1521 January 2015 CURREXT FROM 31/12/2015 TO 31/03/2016

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08/12/148 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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