A-MAC ENVIRONMENTAL LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with no updates

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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30/10/2330 October 2023 Unaudited abridged accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-25 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-25 with no updates

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17/01/2217 January 2022 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/02/1619 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CAROLINE MACKILLOP / 01/12/2014

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MACKILLOP / 01/12/2014

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18/02/1518 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM UNITS A & D BALMAKEITH INDUSTRIAL ESTATE NAIRN IV12 5QW

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CAROLINE MACKILLOP / 01/02/2013

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30/01/1430 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MACKILLOP / 01/02/2013

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30/01/1430 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH CAROLINE MACKILLOP / 01/02/2013

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/02/1327 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/02/1222 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/02/114 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROLINE MACKILLOP / 01/10/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACKILLOP / 01/10/2009

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04/02/104 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM THE DESIGN HOUSE 50 SEAFIELD ROAD INVERNESS IV1 1SG

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06/02/096 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/04/0814 April 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/02/0719 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/02/0719 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 LOCATION OF REGISTER OF MEMBERS

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19/02/0719 February 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 8 ARDNESS PLACE INVERNESS IV2 4QJ

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25/01/0625 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/0625 January 2006 SECRETARY RESIGNED

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