MACROBERTS CORPORATE SERVICES LIMITED

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DateDescription
22/04/2522 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-07-06 with updates

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30/04/2430 April 2024 Accounts for a dormant company made up to 2023-07-31

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02/11/232 November 2023 Cessation of Macroberts Llp as a person with significant control on 2023-11-01

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02/11/232 November 2023 Notification of Morton Fraser Macroberts Llp as a person with significant control on 2023-11-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-06 with no updates

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06/06/236 June 2023 Director's details changed for Mr Alan Andrew Kelly on 2023-06-06

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06/06/236 June 2023 Director's details changed for Mr David John Wylie on 2023-06-06

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27/04/2327 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-06 with no updates

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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17/04/2017 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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18/04/1918 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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02/05/182 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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01/02/171 February 2017 DIRECTOR APPOINTED MR DAVID JOHN WYLIE

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01/02/171 February 2017 DIRECTOR APPOINTED MR MICHAEL JOHN KELLY

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR NORMAN MARTIN

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID FLINT

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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24/03/1624 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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16/07/1516 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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07/04/157 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS

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16/07/1416 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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02/05/142 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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11/11/1311 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/11/1311 November 2013 22/10/13 STATEMENT OF CAPITAL GBP 7

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09/07/139 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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20/12/1220 December 2012 ADOPT ARTICLES 19/12/2012

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07/08/127 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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23/04/1223 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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11/01/1211 January 2012 DIRECTOR APPOINTED MR NEIL ANDREW FINDLAY KENNEDY

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MACLEAN MARTIN / 26/07/2011

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANDREW KELLY / 26/07/2011

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02/08/112 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANDREW KELLY / 07/07/2010

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02/08/102 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR IAN DICKSON

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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21/07/0921 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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24/09/0824 September 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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14/05/0814 May 2008 APPOINTMENT TERMINATED SECRETARY MACROBERTS (SOLICITORS)

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14/05/0814 May 2008 DIRECTOR APPOINTED MICHAEL GERARD MURPHY

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14/05/0814 May 2008 ADOPT ARTICLES 30/04/2008

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29/02/0829 February 2008 DIRECTOR APPOINTED DAVID FLINT

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07/09/077 September 2007 DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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17/08/0617 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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14/08/0614 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 DIRECTOR RESIGNED

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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12/08/0412 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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29/06/0429 June 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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17/07/0217 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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11/07/0111 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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12/07/0012 July 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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06/08/996 August 1999 RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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06/04/996 April 1999 EXEMPTION FROM APPOINTING AUDITORS 30/03/99

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02/07/982 July 1998 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS

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07/07/977 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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