MACVICARS OF MELROSE LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewRegistered office address changed from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL United Kingdom to 2 Market Square Melrose TD6 9PN on 2025-09-16

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12/09/2512 September 2025 NewCertificate of change of name

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25/06/2525 June 2025 Confirmation statement made on 2025-06-06 with no updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Satisfaction of charge 2 in full

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20/06/2420 June 2024 Confirmation statement made on 2024-06-06 with no updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-06 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-06 with no updates

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER RAMSAY BAIRD / 01/06/2018

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BAIRD / 31/05/2018

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31/05/1831 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN BAIRD / 31/05/2018

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BAIRD / 31/05/2018

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER RAMSAY BAIRD / 31/05/2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM ACADEMY HOUSE SHEDDEN PARK ROAD KELSO TD5 7AL

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/08/161 August 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/08/153 August 2015 Annual return made up to 18 June 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/07/1415 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/07/1330 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/07/1224 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/07/1126 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN BAIRD / 18/06/2010

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19/07/1019 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER RAMSAY BAIRD / 18/06/2010

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BAIRD / 07/07/2009

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BAIRD / 07/07/2009

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07/07/097 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 APPOINTMENT TERMINATED SECRETARY MARGARET BAIRD

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18/09/0818 September 2008 DIRECTOR AND SECRETARY APPOINTED KAREN BAIRD

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30/07/0830 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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24/09/0724 September 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/08/064 August 2006 COMPANY NAME CHANGED IAN ROUT (BUTCHERS) LIMITED CERTIFICATE ISSUED ON 04/08/06

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02/08/062 August 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/03/067 March 2006 NEW SECRETARY APPOINTED

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11/08/0511 August 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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04/08/044 August 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 PARTIC OF MORT/CHARGE *****

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06/08/036 August 2003 PARTIC OF MORT/CHARGE *****

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05/08/035 August 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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05/08/035 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 SECRETARY RESIGNED

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31/07/0331 July 2003 REGISTERED OFFICE CHANGED ON 31/07/03 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH

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31/07/0331 July 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/0331 July 2003 NC INC ALREADY ADJUSTED 29/07/03

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29/07/0329 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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29/07/0329 July 2003 COMPANY NAME CHANGED AMBERCROFT LIMITED CERTIFICATE ISSUED ON 29/07/03

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18/06/0318 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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