MCANDREW MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 01/10/231 October 2023 | Registered office address changed from 36 Victoria Street Galashiels Scottish Borders TD1 1HJ Scotland to 11 Citadel Drive Stromness Orkney Islands KW16 3EJ on 2023-10-01 |
| 01/10/231 October 2023 | Director's details changed for Michael Sorensen Small on 2023-10-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 16/07/2316 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 20/04/2120 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 09/05/209 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 73 WOOD STREET GALASHIELS SCOTTISH BORDERS TD1 1QX |
| 29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 27/04/1827 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/07/1715 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 29/04/1729 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/07/1316 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 30/07/1230 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 25/07/1125 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 29/07/1029 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SORENSEN SMALL / 01/01/2010 |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 153 MAGDALA TERRACE GALASHIELS SCOTTISH BORDERS TD1 2HZ |
| 29/07/0829 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT PRINGLE |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH TOCHER |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDAN MCANDREW |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 20 KIRKBRAE KIRKBRAE GALASHIELS SELKIRKSHIRE TD1 1NQ |
| 27/07/0427 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 3A CHANNEL HOUSE CHANNEL STREET GALASHEILS TD1 1BA |
| 01/06/981 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/06/96 |
| 12/06/9612 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | £ NC 300000/100000 06/01/95 |
| 03/11/943 November 1994 | £ NC 1000/300000 17/10 |
| 03/11/943 November 1994 | NC INC ALREADY ADJUSTED 17/10/94 |
| 02/10/942 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9429 September 1994 | COMPANY NAME CHANGED AMBERPINK LIMITED CERTIFICATE ISSUED ON 30/09/94 |
| 26/09/9426 September 1994 | ALTER MEM AND ARTS 01/08/94 |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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