MCADAM DESIGN SCOTLAND LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-03 with updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-13 with updates

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

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-12-31

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09/08/239 August 2023 Change of details for Mr Robert Tadeusz Antczak as a person with significant control on 2023-08-08

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with updates

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09/08/239 August 2023 Cessation of Morag Clubb Antczak as a person with significant control on 2023-08-08

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15/06/2315 June 2023 Confirmation statement made on 2023-06-13 with updates

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

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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28/09/2128 September 2021 Termination of appointment of Morag Clubb Antczak as a secretary on 2021-01-01

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28/09/2128 September 2021 Appointment of Mr Alastair Angus as a director on 2021-01-01

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with no updates

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

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

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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20/12/1820 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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10/10/1310 October 2013 30/06/13 TOTAL EXEMPTION FULL

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03/07/133 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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20/06/1220 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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20/10/1120 October 2011 30/06/11 TOTAL EXEMPTION FULL

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21/06/1121 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TADEUSZ ANTCZAK / 13/06/2010

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27/07/1027 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/01/1028 January 2010 SUB-DIVISION 07/01/10

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 31 PETERGRANGE ROAD PETERHEAD ABERDEENSHIRE AB42 2AZ

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08/07/098 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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17/10/0817 October 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 NEW SECRETARY APPOINTED

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 48 MARISCHAL STREET PETERHEAD AB42 1HS

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20/06/0720 June 2007 SECRETARY RESIGNED

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19/06/0719 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/06/0719 June 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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