NEWMACHAR MOTORS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2024-05-31

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17/05/2517 May 2025 Confirmation statement made on 2025-04-24 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-24 with no updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-24 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-24 with no updates

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26/02/2226 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / SHONAID MARGARET FORMAN / 25/04/2016

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / SHONAID MARGARET FORMAN / 26/01/2017

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/09/1522 September 2015 DIRECTOR APPOINTED MR GRAEME BRIAN FORMAN

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/05/151 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/05/146 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/04/1325 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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03/07/123 July 2012 Annual return made up to 24 April 2012 with full list of shareholders

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER FORMAN / 03/07/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/06/117 June 2011 31/05/11 STATEMENT OF CAPITAL GBP 100.00

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07/06/117 June 2011 CURREXT FROM 30/04/2012 TO 31/05/2012

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07/06/117 June 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM UNION PLAZA, (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ

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07/06/117 June 2011 DIRECTOR APPOINTED SHONAID MARGARET FORMAN

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02/06/112 June 2011 ADOPT ARTICLES 25/05/2011

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28/05/1128 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/05/119 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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10/05/1010 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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11/05/0911 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ

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25/06/0825 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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09/05/089 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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07/05/087 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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18/05/0718 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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12/05/0612 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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13/05/0513 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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04/03/054 March 2005 NEW DIRECTOR APPOINTED

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04/03/054 March 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 22 ASHLEY TERRACE EDINBURGH EH11 1RE

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04/03/054 March 2005 NEW SECRETARY APPOINTED

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22/02/0522 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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25/04/0325 April 2003 SECRETARY RESIGNED

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25/04/0325 April 2003 DIRECTOR RESIGNED

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24/04/0324 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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