MAC SCAFF LTD.

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Company Documents

DateDescription
20/11/1920 November 2019 30/04/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 PSC'S CHANGE OF PARTICULARS / MR MARK BLACK / 01/11/2018

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLACK / 01/11/2018

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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06/05/196 May 2019 PREVSHO FROM 30/09/2019 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 16 LADY BRAE GOREBRIDGE MIDLOTHIAN EH23 4HT

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLACK / 11/08/2018

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / MR MARK BLACK / 11/08/2018

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07/11/187 November 2018 30/09/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLACK / 08/01/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLACK / 08/01/2018

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR MARK BLACK / 08/01/2018

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 26/09/15 NO CHANGES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/11/135 November 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLACK / 01/09/2010

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11/10/1011 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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11/10/1011 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK BLACK / 01/09/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/10/0929 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/11/0818 November 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BLACK / 31/12/2007

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08/04/088 April 2008 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/02/077 February 2007 LOCATION OF REGISTER OF MEMBERS

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07/02/077 February 2007 REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 16 LADY BRAE GOREBRIDGE EH23 4HT

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07/02/077 February 2007 LOCATION OF DEBENTURE REGISTER

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07/02/077 February 2007 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/09/0424 September 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/10/0218 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/10/0116 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 SHARE AGREEMENT 04/10/01

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12/10/0112 October 2001 DIRECTOR RESIGNED

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12/10/0112 October 2001 £ IC 300/200 04/10/01 £ SR 100@1=100

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06/03/016 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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10/10/0010 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 PARTIC OF MORT/CHARGE *****

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/10/995 October 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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10/11/9810 November 1998 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS

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07/09/987 September 1998 REGISTERED OFFICE CHANGED ON 07/09/98 FROM: KINGSKNOWE HOUSE 5 KINGSKNOWE PARK EDINBURGH EH14 2JQ

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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02/10/972 October 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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23/04/9723 April 1997 DIRECTOR RESIGNED

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18/10/9618 October 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 DIRECTOR RESIGNED

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26/10/9526 October 1995 NEW DIRECTOR APPOINTED

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03/10/953 October 1995 SECRETARY RESIGNED

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03/10/953 October 1995 DIRECTOR RESIGNED

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03/10/953 October 1995 NEW DIRECTOR APPOINTED

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03/10/953 October 1995 NEW DIRECTOR APPOINTED

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03/10/953 October 1995 DIRECTOR RESIGNED

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03/10/953 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/9526 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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