MACADAM MACDONALD LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE MCKAY / 18/02/2016 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MCKAY / 18/02/2016 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE MCKAY / 18/02/2016 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MCKAY / 18/02/2016 |
| 18/02/1618 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/02/1518 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/02/1411 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/02/136 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/02/1220 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MCKAY / 23/01/2012 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE MCKAY / 23/01/2012 |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MCKAY / 23/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HENDRY ROBERTSON / 23/01/2011 |
| 25/01/1125 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE MCKAY / 23/01/2011 |
| 25/01/1125 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 23/01/2011 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/03/1016 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED THOMAS HARWOOD |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/06/0723 June 2007 | DEC MORT/CHARGE ***** |
| 23/06/0723 June 2007 | DEC MORT/CHARGE ***** |
| 23/06/0723 June 2007 | DEC MORT/CHARGE ***** |
| 23/06/0723 June 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 16/09/0616 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/09/065 September 2006 | DEC MORT/CHARGE ***** |
| 08/07/068 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/05/0616 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 19/03/0419 March 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0222 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 02/09/022 September 2002 | COMPANY NAME CHANGED MCADAM MACDONALD LIMITED CERTIFICATE ISSUED ON 02/09/02 |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | ﾽ NC 1000/10000 28/05/ |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NC INC ALREADY ADJUSTED 28/05/02 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | COMPANY NAME CHANGED MITRESHELF 330 LIMITED CERTIFICATE ISSUED ON 30/05/02 |
| 23/01/0223 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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