MACMILLAN PRESERVATION LIMITED

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Company Documents

DateDescription
10/10/2410 October 2024 Total exemption full accounts made up to 2024-04-30

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25/06/2425 June 2024 Confirmation statement made on 2024-06-22 with updates

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

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-04-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with updates

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

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23/02/2323 February 2023 Confirmation statement made on 2023-02-22 with updates

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07/11/227 November 2022 Total exemption full accounts made up to 2022-04-30

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25/02/2225 February 2022 Confirmation statement made on 2022-02-22 with updates

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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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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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21/11/1921 November 2019 30/04/19 TOTAL EXEMPTION FULL

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

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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28/11/1728 November 2017 30/04/17 TOTAL EXEMPTION FULL

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

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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16/06/1616 June 2016 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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24/02/1624 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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26/06/1526 June 2015 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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04/03/154 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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

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24/02/1424 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 Annual return made up to 22 February 2013 with full list of shareholders

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

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 22 February 2012 with full list of shareholders

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

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/02/1123 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/02/1023 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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16/12/0916 December 2009 30/04/09 TOTAL EXEMPTION FULL

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15/04/0915 April 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 30/04/08 TOTAL EXEMPTION FULL

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07/03/087 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/04/0717 April 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/03/062 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 DIRECTOR RESIGNED

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01/09/051 September 2005 DIRECTOR RESIGNED

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/03/0511 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/05/045 May 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/04/0318 April 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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26/02/0226 February 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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21/02/0121 February 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 SECRETARY RESIGNED

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21/02/0121 February 2001 NEW SECRETARY APPOINTED

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08/02/018 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/01/0118 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/03/0020 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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20/10/9920 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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03/04/993 April 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS

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04/01/994 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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20/02/9820 February 1998 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS

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08/10/978 October 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97

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18/02/9718 February 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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17/02/9717 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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21/02/9621 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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21/02/9621 February 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS

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18/04/9518 April 1995 RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS

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26/08/9426 August 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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10/03/9410 March 1994 PARTIC OF MORT/CHARGE *****

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14/02/9414 February 1994 RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS

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29/11/9329 November 1993 S386 DISP APP AUDS 01/10/93

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27/09/9327 September 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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10/06/9310 June 1993 REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 18 AUCHINCRUIVE AVE PRESTWICK KA9 2DT

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22/02/9322 February 1993 RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS

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14/10/9214 October 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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01/09/921 September 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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26/06/9226 June 1992 RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS

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20/11/9120 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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11/06/9111 June 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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11/06/9111 June 1991 RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS

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03/03/913 March 1991 REGISTERED OFFICE CHANGED ON 03/03/91 FROM: 4 AYR ROAD PRESTWICK AYRSHIRE

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17/04/9017 April 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/9010 April 1990 COMPANY NAME CHANGED TRIPLECHIEF LIMITED CERTIFICATE ISSUED ON 11/04/90

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09/04/909 April 1990 ALTER MEM AND ARTS 29/03/90

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05/04/905 April 1990 REGISTERED OFFICE CHANGED ON 05/04/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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05/04/905 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/04/905 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/9022 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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