MACQUARRIE CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2024-09-29 with no updates |
| 12/05/2512 May 2025 | Termination of appointment of Cameron Macquarrie as a director on 2025-04-12 |
| 12/05/2512 May 2025 | Cessation of Cameron Macquarrie as a person with significant control on 2025-04-12 |
| 12/05/2512 May 2025 | Change of details for Mrs Fiona Macquarrie as a person with significant control on 2025-04-12 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 09/09/239 September 2023 | Voluntary strike-off action has been suspended |
| 09/09/239 September 2023 | Voluntary strike-off action has been suspended |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 31/07/2331 July 2023 | Application to strike the company off the register |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM CARLSTON KILBARCHAN ROAD BRIDGE OF WEIR PA11 3EG |
| 12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 13/06/1913 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/10/144 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/10/139 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/01/1326 January 2013 | DISS40 (DISS40(SOAD)) |
| 25/01/1325 January 2013 | FIRST GAZETTE |
| 23/01/1323 January 2013 | Annual return made up to 30 September 2012 with full list of shareholders |
| 23/07/1223 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/1223 July 2012 | ARTICLES OF ASSOCIATION |
| 23/07/1223 July 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 101 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MACQUARRIE / 21/12/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON MCQUARRIE / 03/10/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MCQUARRIE / 03/10/2011 |
| 12/10/1112 October 2011 | CHANGE OF NAME 03/10/2011 |
| 12/10/1112 October 2011 | COMPANY NAME CHANGED MCQUARRIE CONSULTING LTD CERTIFICATE ISSUED ON 12/10/11 |
| 30/09/1130 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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