MACS PROPERTY LIMITED

Company Documents

DateDescription
22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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21/03/1621 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM
C/O MACS PROPERTY LIMITED
SUITE 11 MILNGAVIE ENTERPRISE CENTRE ELLANGOWAN COURT
MILNGAVIE
EAST DUNBARTONSHIRE
G62 8PH
SCOTLAND

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18/03/1318 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM
284 BYRES ROAD
GLASGOW
G12 8AW
SCOTLAND

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM
DE COURCEY'S ARCADE
11-13 CRESSWELL LANE
GLASGOW
G12 8EE

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 Annual return made up to 1 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/05/1028 May 2010 Annual return made up to 1 March 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFANO MEI / 01/03/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MEI / 01/03/2010

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/09/097 September 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/05/0815 May 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/10/079 October 2007 PARTIC OF MORT/CHARGE *****

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26/06/0726 June 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 PARTIC OF MORT/CHARGE *****

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23/01/0723 January 2007 PARTIC OF MORT/CHARGE *****

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19/12/0619 December 2006 PARTIC OF MORT/CHARGE *****

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19/12/0619 December 2006 PARTIC OF MORT/CHARGE *****

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09/03/069 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM:
CERTAX ACCOUNTING (GLASGOW
NORTH), 5 WILLIAM URE PLACE
BISHOPBRIGGS
GLASGOW G64 3BH

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02/03/062 March 2006 DIRECTOR RESIGNED

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02/03/062 March 2006 SECRETARY RESIGNED

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01/03/061 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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