MACRITCHIE BROS. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 14/04/2514 April 2025 | Satisfaction of charge SC1443730017 in full |
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-12 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/05/2124 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/11/1914 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN SMITH MACRITCHIE / 08/11/2019 |
| 29/10/1929 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1443730017 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 13/12/1813 December 2018 | SECRETARY APPOINTED CATRIONA JANE MACRITCHIE |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN MACRITCHIE |
| 12/12/1812 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 07/02/187 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/08/164 August 2016 | ADOPT ARTICLES 01/07/2016 |
| 09/06/169 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 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 |
| 13/05/1513 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1443730014 |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1443730016 |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1443730015 |
| 06/06/146 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/10/1319 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1443730013 |
| 19/10/1319 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1443730012 |
| 19/10/1319 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1443730011 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1443730010 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MACDONALD MACRITCHIE / 01/07/2012 |
| 21/06/1321 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/06/127 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/05/1112 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURDO ANGUS MACRITCHIE / 12/05/2011 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/06/108 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SMITH MACRITCHIE / 12/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITH MACRITCHIE / 12/05/2010 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM ROSEDENE DRUMMOND CRESCENT INVERNESS IV2 4QW |
| 02/06/092 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MACRITCHIE / 26/05/2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | DEC MORT/CHARGE ***** |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/06/0528 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0513 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 03/06/043 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 26/02/0426 February 2004 | COMPANY NAME CHANGED HEBRIDEAN BARS LIMITED CERTIFICATE ISSUED ON 26/02/04 |
| 28/01/0428 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ALTERMEMORANDUM12/04/00 |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 25/10/9925 October 1999 | DEC MORT/CHARGE ***** |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | DEC MORT/CHARGE ***** |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 20/11/9520 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 03/11/953 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 13/10/9413 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9429 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 26/05/9426 May 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/939 June 1993 | COMPANY NAME CHANGED CLEVERSCALE LIMITED CERTIFICATE ISSUED ON 10/06/93 |
| 04/06/934 June 1993 | ALTER MEM AND ARTS 25/05/93 |
| 03/06/933 June 1993 | REGISTERED OFFICE CHANGED ON 03/06/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 03/06/933 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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