MAC NETWORK SERVICES LTD
Company number SC512589 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Registered office address changed from Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA to Unit 1, Ground Floor Airbles House 270 Airbles Road Motherwell North Lanarkshire ML1 3AT on 2026-01-12 · 4 pages | View document |
| 22 Oct 2025 | Registered office address changed from 9 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 2025-10-22 · 3 pages | View document |
| 17 Oct 2025 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 15 Sep 2025 | Registration of charge SC5125890003, created on 2025-09-15 · 11 pages | View document |
| 15 Sep 2025 | Satisfaction of charge SC5125890002 in full · 1 page | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-09 with updates · 4 pages | View document |
| 7 Apr 2025 | Termination of appointment of Alan Cameron as a director on 2025-04-07 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Stuart Rattray as a director on 2024-12-31 · 1 page | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-08-09 with updates · 4 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 19 Apr 2024 | Termination of appointment of Kenneth Allan as a director on 2024-04-19 · 1 page | View document |
| 8 Apr 2024 | Change of details for Mr Innes Nicolson Macleod as a person with significant control on 2024-03-28 · 5 pages | View document |
| 8 Apr 2024 | Notification of Fraser Donald Macleod as a person with significant control on 2024-03-28 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 4 Oct 2023 | Termination of appointment of Lindsay Edward Potter as a director on 2023-09-30 · 1 page | View document |
| 25 Aug 2023 | Registered office address changed from 34 Cromwell Street Stornoway HS1 2DD Scotland to 9 Montrose Avenue Hillington Park Glasgow G52 4LA on 2023-08-25 · 1 page | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-08-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Amended micro company accounts made up to 2019-12-31 · 5 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 14 Oct 2021 | Appointment of Mr Alan Waddell as a director on 2021-10-14 · 2 pages | View document |
| 14 Oct 2021 | Registered office address changed from 137 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland to 34 Cromwell Street Stornoway HS1 2DD on 2021-10-14 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Nov 2020 | DIRECTOR APPOINTED MR STUART RATTRAY | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | View document |
| 30 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5125890001 | View document |
| 28 Jul 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM MEADOWBANK HOUSE OLIVER'S BRAE STORNOWAY HS1 2SU SCOTLAND | View document |
| 23 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER DONALD MACLEOD / 01/07/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5125890001 | View document |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MR ALAN CAMERON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Aug 2017 | 04/12/15 STATEMENT OF CAPITAL GBP 99 | View document |
| 28 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 28 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER DONALD MACLEOD | View document |
| 28 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA MACLEOD | View document |
| 28 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 May 2017 | COMPANY NAME CHANGED HEB NETWORK SUPPORT LIMITED CERTIFICATE ISSUED ON 08/05/17 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 23 Dec 2015 | DIRECTOR APPOINTED MRS MARIA MACLEOD | View document |
| 23 Dec 2015 | DIRECTOR APPOINTED MR FRASER DONALD MACLEOD | View document |
| 23 Dec 2015 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 30 Nov 2015 | COMPANY NAME CHANGED MAC NETWORK SUPPORT LIMITED CERTIFICATE ISSUED ON 30/11/15 | View document |
| 10 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |