MACWHIRTER ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with updates |
| 29/08/2329 August 2023 | Director's details changed for Ms Tiffany Greer Jenkins on 2023-08-25 |
| 29/08/2329 August 2023 | Change of details for Ms Tiffany Greer Jenkins as a person with significant control on 2023-08-25 |
| 29/08/2329 August 2023 | Change of details for Mr Iain Macwhirter as a person with significant control on 2023-08-25 |
| 29/08/2329 August 2023 | Director's details changed for Mr Iain Macwhirter on 2023-08-25 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 23/08/2323 August 2023 | Termination of appointment of Tiffany Greer Jenkins as a secretary on 2022-11-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/08/1913 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 22/08/1822 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 24/08/1724 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MS TIFFANY GREER JENKINS |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 03/11/163 November 2016 | CHANGE PERSON AS DIRECTOR |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 02/11/162 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / TIFFANY GREER JENKINS / 24/08/2016 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACWHIRTER / 05/04/2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/11/154 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/11/144 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/11/1315 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/02/134 February 2013 | SECOND FILING WITH MUD 29/10/12 FOR FORM AR01 |
| 01/02/131 February 2013 | ADOPT ARTICLES 26/03/2012 |
| 30/01/1330 January 2013 | 31/03/12 STATEMENT OF CAPITAL GBP 102 |
| 29/01/1329 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/1329 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/11/129 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / TIFFANY GREER JENKINS / 30/10/2012 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACWHIRTER / 30/10/2012 |
| 09/11/129 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ |
| 06/09/126 September 2012 | ADOPT ARTICLES 01/08/2012 |
| 29/08/1229 August 2012 | CHANGE IN NOMINAL CAPITAL 01/08/2012 |
| 29/08/1229 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/1221 August 2012 | COMPANY NAME CHANGED MCWHIRTER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/08/12 |
| 21/08/1221 August 2012 | CHANGE OF NAME 01/08/2012 |
| 15/08/1215 August 2012 | CHANGE OF NAME 01/08/2012 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/11/1117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/11/105 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/11/095 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 23/10/0823 October 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G1 3NQ |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 09/10/049 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 11/10/0311 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 04/01/984 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 03/04/953 April 1995 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | SECRETARY RESIGNED |
| 29/10/9029 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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