SCARMAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 11/10/2411 October 2024 | Notification of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-02-29 |
| 28/08/2428 August 2024 | Director's details changed for Mr David Honeyman on 2024-08-22 |
| 10/04/2410 April 2024 | Satisfaction of charge 2 in full |
| 10/04/2410 April 2024 | Satisfaction of charge 1 in full |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-02-28 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 14/10/2214 October 2022 | Accounts for a small company made up to 2022-02-28 |
| 19/11/2119 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 20/10/2120 October 2021 | Change of details for Sdg Caledonia Newco Limited as a person with significant control on 2021-09-16 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 03/11/143 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 18/12/1318 December 2013 | CORPORATE DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCBRIDE |
| 06/11/136 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 16/10/1216 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 16/04/1216 April 2012 | AUD STAT 519 |
| 12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 20/10/1120 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MCBRIDE / 19/11/2010 |
| 21/10/1021 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MCBRIDE / 13/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 13/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 13/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 13/10/2009 |
| 08/10/098 October 2009 | CHANGE PERSON AS DIRECTOR |
| 08/10/098 October 2009 | CHANGE PERSON AS DIRECTOR |
| 08/10/098 October 2009 | CHANGE PERSON AS DIRECTOR |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY TEESLAND SECRETARIAL SERVICES LIMITED |
| 13/10/0813 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATE, SECRETARY VALAD SECRETARIAL SERVICES LIMITED LOGGED FORM |
| 19/03/0819 March 2008 | SECRETARY APPOINTED ESPLANADE SECRETARIAL SERVICES LIMITED |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED STEPHEN PAUL MCBRIDE |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 02/12/032 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 25/09/0325 September 2003 | COMPANY NAME CHANGED TEESMAC LIMITED CERTIFICATE ISSUED ON 25/09/03 |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 13/11/0213 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 22/10/0122 October 2001 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 28/06/0128 June 2001 | � NC 100/102 19/06/01 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | ADOPT ARTICLES 01/02/01 |
| 06/11/006 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02 |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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