THE MACARTHUR INVESTMENT GROUP LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
30/07/2430 July 2024 | Total exemption full accounts made up to 2024-03-31 |
17/07/2417 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
22/08/2322 August 2023 | Total exemption full accounts made up to 2023-03-31 |
14/07/2314 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
04/08/214 August 2021 | Total exemption full accounts made up to 2021-03-31 |
23/07/2123 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
24/07/2024 July 2020 | PSC'S CHANGE OF PARTICULARS / BRYONY REID / 20/05/2020 |
16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BRYONY REID / 20/05/2020 |
29/05/2029 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 60 THE CAUSEWAY DUDDINGSTON VILLAGE EDINBURGH SCOTLAND EH15 3PZ SCOTLAND |
01/08/191 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
03/09/183 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
01/08/171 August 2017 | CESSATION OF BANK OF SCOTLAND PLC AS A PSC |
25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER MACARTHUR REID |
25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYONY REID |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM C/O BAKER TILLY BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH |
20/08/1520 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/07/1431 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
28/07/1428 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
09/10/139 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
27/08/1327 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRYONY REID / 04/06/2013 |
16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
31/07/1231 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
30/07/1230 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
29/12/1129 December 2011 | 09/08/09 STATEMENT OF CAPITAL GBP 10000 |
29/12/1129 December 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
29/12/1129 December 2011 | SECOND FILING WITH MUD 09/07/10 FOR FORM AR01 |
29/12/1129 December 2011 | SECOND FILING WITH MUD 07/11/09 FOR FORM AR01 |
08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
28/07/1028 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH |
27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
07/01/107 January 2010 | ADOPT ARTICLES 19/12/2009 |
30/12/0930 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
30/11/0930 November 2009 | DIRECTOR APPOINTED BRYONY REID |
25/09/0925 September 2009 | GBP NC 100/10000 09/08/09 |
25/09/0925 September 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
10/07/0910 July 2009 | DIRECTOR APPOINTED JANET REID LOGGED FORM |
15/01/0915 January 2009 | DIRECTOR APPOINTED JUDITH ANNE MACARTHUR VICKERS |
15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED |
15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED |
15/01/0915 January 2009 | SHARE NOT FULLY PAID BE WAIVED 06/01/2009 |
15/01/0915 January 2009 | DIRECTOR APPOINTED WALTER MACARTHUR REID |
13/01/0913 January 2009 | COMPANY NAME CHANGED MM&S (5422) LIMITED CERTIFICATE ISSUED ON 13/01/09 |
08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE |
08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ |
08/01/098 January 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
07/11/087 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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