ANGUS MACIVER LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Appointment of Mr Mark Mcgee Maciver as a director on 2024-12-12

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-27 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-03-31

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16/09/2216 September 2022 Confirmation statement made on 2022-08-27 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MACIVER / 26/08/2018

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MACIVER / 26/08/2018

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01/10/181 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MACIVER / 26/08/2018

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MACIVER / 28/07/2017

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MACIVER / 26/08/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1616 November 2016 DISS40 (DISS40(SOAD))

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15/11/1615 November 2016 FIRST GAZETTE

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/09/152 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/11/1414 November 2014 27/08/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/09/135 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/10/1212 October 2012 Annual return made up to 27 August 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA MARGARET MACIVER / 27/08/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MACIVER / 27/08/2010

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21/09/1021 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MACIVER / 27/08/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/09/0924 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR ANGUS MACIVER

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/09/0822 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MACIVER / 22/09/2008

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22/09/0822 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MACIVER / 22/09/2008

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26/10/0726 October 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 LOCATION OF DEBENTURE REGISTER

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26/10/0726 October 2007 REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 18 BELLS ROAD STORNOWAY ISLE OF LEWIS PA87 2RA

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26/10/0726 October 2007 SECRETARY RESIGNED

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26/10/0726 October 2007 LOCATION OF REGISTER OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/09/064 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/11/052 November 2005 SECRETARY RESIGNED

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02/11/052 November 2005 NEW SECRETARY APPOINTED

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26/09/0526 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/09/046 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/09/023 September 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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06/10/006 October 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/09/992 September 1999 RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/09/9810 September 1998 PARTIC OF MORT/CHARGE *****

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12/09/9712 September 1997 RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS

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18/08/9718 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/10/961 October 1996 RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/03/965 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/11/9520 November 1995 RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS

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16/10/9516 October 1995 NEW DIRECTOR APPOINTED

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25/05/9525 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/11/941 November 1994 RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/11/9315 November 1993 RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS

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11/10/9311 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/09/9224 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/09/9215 September 1992 RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS

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27/08/9227 August 1992 ALTERATION TO MORTGAGE/CHARGE

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30/07/9230 July 1992 PARTIC OF MORT/CHARGE *****

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30/07/9230 July 1992 PARTIC OF MORT/CHARGE *****

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23/01/9223 January 1992 PARTIC OF MORT/CHARGE 1640

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17/09/9117 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/09/9117 September 1991 Accounts for a small company made up to 1991-03-31

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31/08/9131 August 1991 RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS

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22/04/9122 April 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/91

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22/04/9122 April 1991 COMPANY NAME CHANGED ANGUS MACIVER (HAULAGE) LIMITED CERTIFICATE ISSUED ON 23/04/91

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24/08/9024 August 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS

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24/08/9024 August 1990

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24/08/9024 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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16/08/8916 August 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/08/8910 August 1989 ALTER MEM AND ARTS 310789

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10/08/8910 August 1989 ALLOTS 60000X£1 ORDINARY 310789

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10/08/8910 August 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 310789

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17/07/8917 July 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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17/07/8917 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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23/01/8923 January 1989 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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18/01/8918 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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26/06/8726 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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26/06/8726 June 1987 RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS

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08/09/868 September 1986 RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS

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01/09/861 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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27/09/8227 September 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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27/09/8227 September 1982 ANNUAL RETURN MADE UP TO 26/08/82

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