MCAREE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 31/05/2431 May 2024 | Application to strike the company off the register |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 26/09/2226 September 2022 | Change of details for Mrs Lucy Margaret Adelaide Bailey as a person with significant control on 2022-09-20 |
| 16/09/2216 September 2022 | Cessation of Elizabeth Margaret Bruce Young as a person with significant control on 2022-09-07 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 10/08/2010 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 13/10/1913 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 22/05/1922 May 2019 | 14/04/19 STATEMENT OF CAPITAL GBP 100000 |
| 14/05/1914 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 175000 |
| 14/01/1914 January 2019 | REDUCE ISSUED CAPITAL 08/01/2019 |
| 14/01/1914 January 2019 | SOLVENCY STATEMENT DATED 07/01/19 |
| 14/01/1914 January 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 220000 |
| 14/01/1914 January 2019 | STATEMENT BY DIRECTORS |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 38 NEWMARKET STREET 38 NEWMARKET STREET FALKIRK FK1 1JQ UNITED KINGDOM |
| 07/10/187 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 24/08/1824 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 300000 |
| 11/02/1811 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 375000 |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 55-59 KING STREET STIRLING FK8 1DR |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 12/10/1512 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MCAREE YOUNG / 16/05/2014 |
| 28/10/1428 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/10/139 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/10/129 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/10/1114 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/10/1031 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MARGARET ADELAIDE BAILEY / 22/08/2010 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY MARGARET ADELAIDE BAILEY / 22/08/2010 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/12/099 December 2009 | CURREXT FROM 25/01/2010 TO 31/01/2010 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 25 January 2009 |
| 21/10/0921 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 27/10/0827 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 25 January 2008 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH YOUNG |
| 27/12/0727 December 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/07 |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 25/01/04 |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 29/09/03; CHANGE OF MEMBERS |
| 22/09/0322 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/03 |
| 14/09/0314 September 2003 | £ NC 100000/350000 02/09 |
| 14/09/0314 September 2003 | NC INC ALREADY ADJUSTED 02/09/03 |
| 14/09/0314 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0210 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/02 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/01 |
| 02/11/002 November 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 25/01/00 |
| 19/10/9919 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 29/08/9929 August 1999 | FULL ACCOUNTS MADE UP TO 25/01/99 |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 25/01/98 |
| 08/10/988 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 25/01/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | S80A AUTH TO ALLOT SEC 02/06/97 |
| 05/06/975 June 1997 | S369(4) SHT NOTICE MEET 02/06/97 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 25/01/96 |
| 03/10/953 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | SECRETARY RESIGNED |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/01 |
| 10/02/9510 February 1995 | NEW SECRETARY APPOINTED |
| 10/02/9510 February 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | COMPANY NAME CHANGED MACROCOM (288) LIMITED CERTIFICATE ISSUED ON 08/02/95 |
| 02/02/952 February 1995 | NC INC ALREADY ADJUSTED 30/01/95 |
| 02/02/952 February 1995 | REGISTERED OFFICE CHANGED ON 02/02/95 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 02/02/952 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/95 |
| 29/09/9429 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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