ROBERT MACNISH & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 14/02/2314 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 19/10/2219 October 2022 | Director's details changed for Edward Fells on 2022-10-19 |
| 24/03/2224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 111/113 RENFREW ROAD PAISLEY PA3 4DY |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ SPIRITS & WINE LIMITED / 01/07/2020 |
| 02/06/202 June 2020 | PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ SPIRITS & WINE LIMITED / 06/04/2016 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 16/03/2016 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 05/09/175 September 2017 | DIRECTOR APPOINTED VINCENT TURPIN |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 22/03/1722 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 22/06/1622 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 02/06/152 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/06/145 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 06/05/146 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/1411 April 2014 | STATEMENT BY DIRECTORS |
| 11/04/1411 April 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 165.28 |
| 11/04/1411 April 2014 | REDUCE ISSUED CAPITAL 04/04/2014 |
| 11/04/1411 April 2014 | SOLVENCY STATEMENT DATED 04/04/14 |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 18/06/1318 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/06/1213 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/06/116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY STUART MACNAB |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 18/06/1018 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
| 16/06/0816 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | SECRETARY APPOINTED STUART MACNAB |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: KILMALID STIRLING ROAD DUMBARTON DUNBARTONSHIRE G82 2SS |
| 01/08/061 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 03/04/053 April 2005 | SECRETARY RESIGNED |
| 03/04/053 April 2005 | NEW SECRETARY APPOINTED |
| 12/06/0412 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 01/10/021 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 2 GLASGOW ROAD DUMBARTON |
| 05/01/005 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 29/08/9929 August 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS; AMEND |
| 04/07/984 July 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | S366A DISP HOLDING AGM 30/05/95 |
| 06/09/956 September 1995 | S252 DISP LAYING ACC 30/05/95 |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 08/12/928 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 26/10/92 |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 19/10/9019 October 1990 | ALTER MEM AND ARTS 19/09/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/896 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 27/10/8827 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/8812 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8819 August 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 03/02/873 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 02/02/872 February 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS |
| 27/03/7427 March 1974 | RESOLUTION PASSED ON |
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