MCAULEY (ABERDEEN) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-26 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Memorandum and Articles of Association |
| 07/06/237 June 2023 | Termination of appointment of Paul Russell Pirie as a secretary on 2023-06-07 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-26 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/05/2210 May 2022 | Registered office address changed from 14 Cheyne Road Aberdeen AB24 1UA Scotland to Victoria House 13 Victoria Street Aberdeen AB10 1XB on 2022-05-10 |
| 10/05/2210 May 2022 | Change of details for Watermelon Group Ltd as a person with significant control on 2022-05-09 |
| 10/05/2210 May 2022 | Director's details changed for Mr Martin Mcauley on 2022-05-09 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 30/03/2130 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 17/01/2017 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERMELON GROUP LTD |
| 17/12/1917 December 2019 | CESSATION OF MARTIN MCAULEY AS A PSC |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN MCAULEY / 30/11/2018 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 104 GREAT NORTHERN ROAD ABERDEEN AB24 3QB SCOTLAND |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCAULEY / 30/11/2018 |
| 06/12/186 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RUSSELL PIRIE / 28/09/2017 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/03/181 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 31 WOODEND CRESCENT ABERDEEN AB15 6YP |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/10/1515 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/11/1417 November 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/05/1426 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/10/139 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/10/1211 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCAULEY / 16/08/2012 |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCAULEY / 01/10/2010 |
| 04/10/114 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/10/1019 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCAULEY / 15/04/2010 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/10/0930 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCAULEY / 04/12/2007 |
| 22/10/0822 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL PIRIE / 20/09/2008 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 26E SUMMERFIELD TERRACE ABERDEEN AB24 5JH |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED |
| 11/10/0711 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0711 October 2007 | APT OFFI/AUD SHARES ALL 28/09/07 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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