MCDEE 6 LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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26/10/2326 October 2023 Confirmation statement made on 2023-09-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/01/2129 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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06/03/206 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / MISS CLAIRE ANN EDWARDS / 23/09/2019

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ANN EDWARDS / 23/09/2019

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29/03/1929 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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14/09/1814 September 2018 ADOPT ARTICLES 29/08/2018

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14/09/1814 September 2018 STATEMENT OF COMPANY'S OBJECTS

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06/04/186 April 2018 30/09/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/09/1618 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ANN EDWARDS / 06/01/2014

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08/10/148 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 CHANGE PERSON AS DIRECTOR

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08/10/128 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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07/10/127 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ARLENE RUTH EDWARDS / 28/07/2011

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARLENE RUTH EDWARDS / 01/09/2010

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ANN EDWARDS / 01/03/2010

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT EDWARDS / 01/03/2010

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10/10/1010 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/12/0912 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/11/0928 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/10/097 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 21 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UQ

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25/08/0925 August 2009 APPOINTMENT TERMINATED SECRETARY IAN MCDOUGALL

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EDWARDS / 18/09/2007

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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26/10/0726 October 2007 DIRECTOR RESIGNED

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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12/09/0712 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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