MAKAR TECHNOLOGIES LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Registered office address changed from 3 Innovation Way Forres Enterprise Park Forres IV36 2AB Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 2024-11-25

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20/11/2420 November 2024 Court order in a winding-up (& Court Order attachment)

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06/11/246 November 2024 Termination of appointment of David King as a director on 2024-10-30

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06/11/246 November 2024 Appointment of Mr Anthony Nichols as a director on 2024-10-30

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06/11/246 November 2024 Notification of Anthony Nichols as a person with significant control on 2024-10-30

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06/11/246 November 2024 Cessation of Makar (Technologies) Holdings Limited as a person with significant control on 2024-10-30

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with updates

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14/05/2414 May 2024 Satisfaction of charge SC5131330007 in full

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14/05/2414 May 2024 Termination of appointment of Roger Evans as a director on 2024-04-01

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09/01/249 January 2024 Confirmation statement made on 2023-11-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-11-05 with no updates

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18/10/2218 October 2022 Satisfaction of charge SC5131330002 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-11-05 with no updates

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25/11/2125 November 2021 Registered office address changed from Unit 10 Forres Enterprise Park Forres IV36 2AB Scotland to 3 Innovation Way Forres Enterprise Park Forres IV36 2AB on 2021-11-25

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18/06/2118 June 2021 Withdrawal of a person with significant control statement on 2021-06-18

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18/06/2118 June 2021 Notification of Makar (Technologies) Holdings Limited as a person with significant control on 2021-06-18

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04/03/214 March 2021 31/12/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5131330004

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23/02/2123 February 2021 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5131330002

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19/02/2119 February 2021 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5131330007

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17/02/2117 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC5131330007

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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03/02/213 February 2021 DIRECTOR APPOINTED MR ROGER EVANS

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01/02/211 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5131330006

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVIDSON

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15/05/2015 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5131330002

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30/11/1830 November 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5131330006

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30/11/1830 November 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5131330004

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05/11/185 November 2018 08/10/18 STATEMENT OF CAPITAL GBP 250000

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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26/10/1826 October 2018 DIRECTOR APPOINTED MR SCOTT FRANK DAVIDSON

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15/10/1815 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5131330006

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24/09/1824 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5131330005

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/05/189 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5131330003

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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02/05/182 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5131330005

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28/03/1828 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5131330002

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28/03/1828 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5131330003

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20/03/1820 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5131330004

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20/03/1820 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5131330004

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5131330003

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30/11/1730 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5131330001

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11/09/1711 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5131330002

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19/06/1719 June 2017 PREVSHO FROM 31/08/2017 TO 31/12/2016

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/05/1716 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN TILLEY

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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13/04/1713 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 66

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVE

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM E319 EDINBURGH HOUSE PRINCES SQUARE EAST KILBRIDE GLASGOW G74 1LJ SCOTLAND

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 13-15 STRATHMORE HOUSE EAST KILBRIDE GLASGOW G74 1LF SCOTLAND

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5131330001

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04/04/164 April 2016 DIRECTOR APPOINTED FINANCIAL DIRECTOR BRIAN TILLEY

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14/08/1514 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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