DIACK AND MACAULAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 20/09/2420 September 2024 | Cessation of Stuart James Diack as a person with significant control on 2024-09-19 |
| 20/09/2420 September 2024 | Cessation of James Malcolm Diack as a person with significant control on 2024-09-19 |
| 20/09/2420 September 2024 | Notification of Diack and Macaulay (Holdings) Limited as a person with significant control on 2024-09-19 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 01/06/231 June 2023 | Termination of appointment of Sandra Diack as a secretary on 2023-05-31 |
| 01/06/231 June 2023 | Termination of appointment of James Robert Diack as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 17/10/2217 October 2022 | Purchase of own shares. |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-08-22 |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 07/10/227 October 2022 | Notification of James Malcolm Diack as a person with significant control on 2022-08-22 |
| 07/10/227 October 2022 | Notification of Stuart James Diack as a person with significant control on 2022-08-22 |
| 07/10/227 October 2022 | Cessation of James Robert Diack as a person with significant control on 2022-08-22 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 29/01/1829 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR JAMES MALCOLM DIACK |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR STUART JAMES DIACK |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/12/1531 December 2015 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0872630004 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DIACK / 30/12/2009 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA DIACK / 30/12/2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS |
| 01/06/071 June 2007 | £ IC 101342/74486 04/05/07 £ SR 26856@1=26856 |
| 14/05/0714 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/0716 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0712 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/06/0412 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 04/06/964 June 1996 | NC INC ALREADY ADJUSTED 22/05/96 |
| 04/06/964 June 1996 | £ NC 80000/200000 22/05/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 02/08/902 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 01/04/891 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 21/04/8821 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 08/04/888 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 29/08/8429 August 1984 | PARTICULARS OF MORTGAGE/CHARGE |
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