MACWIND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 01/06/201 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 42 FINDHORN PLACE EDINBURGH EH9 2NT |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 24/05/1824 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | CESSATION OF MACKIES LIMITED AS A PSC |
| 27/06/1727 June 2017 | CESSATION OF BRIGHT SPARK ENERGY LIMITED AS A PSC |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHT SPARK ENERGY LIMITED |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACKIE'S LIMITED |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHT SPARK ENERGY LIMITED |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACKIES LIMITED |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/07/152 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/07/132 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON MACKIE |
| 02/07/132 July 2013 | CORPORATE SECRETARY APPOINTED MAGNOLIA SOLUTIONS LIMITED |
| 25/06/1325 June 2013 | CORPORATE SECRETARY APPOINTED MAGNOLIA SOLUTIONS LIMITED |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 497 NORTH DEESIDE ROAD CULTS ABERDEEN ABERDEEN AB15 9ES SCOTLAND |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON MACKIE |
| 25/06/1225 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/10/1128 October 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 11/07/1111 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 10/07/1110 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN OGILVY CAMERON / 10/07/2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 497 497 NORTH DEESIDE ROAD CULTS ABERDEEN ABERDEEN AB15 9ES SCOTLAND |
| 24/09/1024 September 2010 | COMPANY NAME CHANGED ADVANCED OILFIELD COMPOSITES LIMITED CERTIFICATE ISSUED ON 24/09/10 |
| 24/09/1024 September 2010 | CHANGE OF NAME 21/09/2010 |
| 20/07/1020 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM NEWTON OF COULLIE BLAIRDAFF INVERURIE ABERDEENSHIRE AB51 5LS |
| 13/07/0913 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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