THE MACARTHUR INVESTMENT TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-09 with no 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 |
| 03/08/213 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 / THE MACARTHUR INVESTMENT GROUP LIMITED / 20/05/2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 12/06/2012 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 |
| 06/08/186 August 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 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 03/08/163 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 LANARKSHIRE G2 3EH |
| 20/08/1520 August 2015 | Annual return made up to 9 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 9 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 9 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 |
| 30/07/1230 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/07/1127 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DORIS NISBET |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE VICKERS |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA REID |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK VICKERS |
| 27/07/1027 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYONY REID / 16/11/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIA REID / 01/08/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYONY REID / 16/11/2009 |
| 25/09/0925 September 2009 | ADOPT ARTICLES 09/08/2009 |
| 29/07/0929 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY BAKER TILLY CHARTERED ACCOUNTANTS |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA REID / 31/03/2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ALTER ARTICLES 25/07/2008 |
| 29/07/0829 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACC. REF. DATE EXTENDED FROM 21/03/04 TO 31/03/04 |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/03/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 26/05/0226 May 2002 | REGISTERED OFFICE CHANGED ON 26/05/02 FROM: C/O HLB KIDSONS BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH |
| 26/05/0226 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/016 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/03/01 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ALTER ARTICLES 25/07/00 |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 21/03/00 |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 21/03/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 21/03/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 21/03/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 21/03/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 21/03/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 08/09/918 September 1991 | REGISTERED OFFICE CHANGED ON 08/09/91 FROM: 98 WEST GEORGE STREET GLASGOW G2 1PJ |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 21/03/91 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 23/08/9023 August 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 21/03/90 |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 21/03/89 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | ACCOUNTING REF. DATE SHORT FROM 03/07 TO 21/03 |
| 02/02/892 February 1989 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 03/07/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 03/07/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 03/07/86 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 21/07/4721 July 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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