MAC ENGINEERING DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Final Gazette dissolved following liquidation |
| 06/08/256 August 2025 New | Final Gazette dissolved following liquidation |
| 06/05/256 May 2025 | Final account prior to dissolution in CVL |
| 16/11/2216 November 2022 | Registered office address changed from Peak Performance, Elizabeth House Barclay Court Mitchelston Industrial Estate Kirkcaldy Fife KY1 3WE United Kingdom to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2022-11-16 |
| 12/10/2212 October 2022 | Confirmation statement made on 2021-02-21 with updates |
| 09/10/229 October 2022 | Notification of Scott Mckenzie as a person with significant control on 2022-09-30 |
| 09/10/229 October 2022 | Withdrawal of a person with significant control statement on 2022-10-09 |
| 30/09/2230 September 2022 | Appointment of Mr Scott Mckenzie as a director on 2022-09-30 |
| 01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/2020 August 2020 | APPLICATION FOR STRIKING-OFF |
| 06/05/206 May 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 23/12/1923 December 2019 | PREVSHO FROM 05/04/2019 TO 31/03/2019 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 02/01/192 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MCKENZIE |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 04/01/184 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 17 DOWNIES VILLAGE PORTLETHEN ABERDEENSHIRE AB12 4QX |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM PEAK PERFORMANCE, ELIZABETH HOUSE BARCLAY COURT MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE KY1 3WE UNITED KINGDOM |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY DEBRA QUINN |
| 24/10/1724 October 2017 | CESSATION OF DEBRA QUINN AS A PSC |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCKENZIE / 01/06/2015 |
| 11/03/1611 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 12/03/1512 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 11/03/1411 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 20/03/1320 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 07/03/127 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 15/12/1015 December 2010 | DISS REQUEST WITHDRAWN |
| 07/12/107 December 2010 | APPLICATION FOR STRIKING-OFF |
| 03/06/103 June 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCKENZIE / 23/02/2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 14/02/0914 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL |
| 24/03/0824 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCKENZIE / 07/03/2008 |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | COMPANY NAME CHANGED FREELANCE EURO SERVICES (MCDLXII ) LIMITED CERTIFICATE ISSUED ON 07/11/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 05/04/05 |
| 23/02/0523 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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