MACDONALD & CAMERON LTD

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Company Documents

DateDescription
23/01/2523 January 2025 Micro company accounts made up to 2024-07-31

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06/11/246 November 2024 Memorandum and Articles of Association

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06/11/246 November 2024 Notification of Macdonald & Cameron Holdings Ltd as a person with significant control on 2024-10-29

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06/11/246 November 2024 Particulars of variation of rights attached to shares

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06/11/246 November 2024 Resolutions

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06/11/246 November 2024 Change of share class name or designation

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05/11/245 November 2024 Cessation of Gregor John Cameron as a person with significant control on 2024-10-29

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05/11/245 November 2024 Termination of appointment of Gregor John Cameron as a director on 2024-10-29

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05/11/245 November 2024 Cessation of Amanda Elizabeth Cameron as a person with significant control on 2024-10-29

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09/10/249 October 2024 Confirmation statement made on 2024-09-23 with no updates

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20/08/2420 August 2024 Second filing of Confirmation Statement dated 2021-09-23

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19/08/2419 August 2024 Notification of Amanda Elizabeth Cameron as a person with significant control on 2021-07-23

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19/08/2419 August 2024 Change of details for Mr Gregor John Cameron as a person with significant control on 2021-07-23

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/04/2417 April 2024 Micro company accounts made up to 2023-07-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-23 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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04/10/224 October 2022 Confirmation statement made on 2022-09-23 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/03/2230 March 2022 Registered office address changed from Sir James Clark Building Abbey Mill Business Centre Studio 4, Ground Floor Paisley Renfrewshire PA1 1TJ Scotland to Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on 2022-03-30

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07/12/217 December 2021 Total exemption full accounts made up to 2021-07-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-23 with no updates

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06/08/216 August 2021 Memorandum and Articles of Association

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Particulars of variation of rights attached to shares

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04/08/214 August 2021 Appointment of Mr Ewan Norman Gordon Macdonald as a director on 2021-08-02

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04/08/214 August 2021 Change of share class name or designation

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/08/2020 August 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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03/12/183 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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20/09/1720 September 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/07/1416 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/07/1318 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/08/1220 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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15/07/1115 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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