MACADE HANDLING SYSTEMS LIMITED
Company number SC137255 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 29 Jan 2024 | Appointment of Mr Jamie Michael Balfour as a director on 2024-01-29 · 2 pages | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 30 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 8 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1372550002 | View document |
| 30 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BALFOUR / 30/07/2018 | View document |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BALFOUR / 30/07/2018 | View document |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BALFOUR / 30/07/2018 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 16 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1372550002 | View document |
| 19 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | DIRECTOR APPOINTED MRS CATHERINE BALFOUR | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACKENZIE | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR MICHAEL BALFOUR | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK GRAY | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GRAY | View document |
| 21 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Sep 2009 | DIRECTOR APPOINTED MARGARET MABEL GRAY · 2 pages | View document |
| 22 Apr 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCLATCHIE | View document |
| 1 May 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | AMEND CLASS RIGHTS 10/06/99 | View document |
| 1 Jul 1999 | SECRETARY RESIGNED | View document |
| 1 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Jun 1999 | SHARE EXCHAHGE 14/05/99 | View document |
| 2 May 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 May 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS | View document |
| 21 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 14 Mar 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Apr 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Apr 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS | View document |
| 28 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Mar 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 | View document |
| 10 Mar 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 10 Mar 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS | View document |
| 9 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 May 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Apr 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 1992 | COMPANY NAME CHANGED BASISMATCH LIMITED CERTIFICATE ISSUED ON 15/04/92 | View document |
| 10 Apr 1992 | NC INC ALREADY ADJUSTED 31/03/92 | View document |
| 10 Apr 1992 | ALTER MEM AND ARTS 31/03/92 | View document |
| 10 Apr 1992 | £ NC 1000/100000 31/03 | View document |
| 9 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 20 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |