MACBACKPACKERS LIMITED

Company number SC169936 ·

Active

66 filings

Date Filing
13 Apr 2026 Termination of appointment of Janette Wilson as a secretary on 2026-04-13 · 1 page View document
19 Nov 2025 Confirmation statement made on 2025-11-18 with no updates · 3 pages View document
14 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
19 Nov 2024 Confirmation statement made on 2024-11-18 with no updates · 3 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
18 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
22 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 14 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
19 Nov 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
18 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
18 Nov 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
20 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
16 Jan 2012 30/06/11 TOTAL EXEMPTION FULL View document
18 Nov 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
18 Nov 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MACMILLAN / 18/11/2009 View document
20 Nov 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
19 Nov 2008 APPOINTMENT TERMINATED SECRETARY CAMERON HASKELL View document
19 Nov 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
1 May 2008 30/06/07 TOTAL EXEMPTION FULL View document
23 Apr 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM · 17 ROTHESAY PLACE · EDINBURGH · EH3 7SQ View document
23 Apr 2008 SECRETARY APPOINTED JANETTE WILSON View document
15 Apr 2008 APPOINTMENT TERMINATED SECRETARY JOANNA MORGAN View document
29 Nov 2007 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS View document
31 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
14 Apr 2007 PARTIC OF MORT/CHARGE ***** View document
21 Mar 2007 NEW SECRETARY APPOINTED View document
30 Nov 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
18 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
1 Dec 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
14 Jan 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
9 Nov 2004 AUDITOR'S RESIGNATION View document
26 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
29 Nov 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
7 Aug 2003 NEW SECRETARY APPOINTED View document
7 Aug 2003 SECRETARY RESIGNED View document
19 Nov 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS View document
30 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
30 Jul 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 View document
15 Jul 2002 REGISTERED OFFICE CHANGED ON 15/07/02 FROM: · ROOM 9, 28 NORTH BRIDGE · EDINBURGH · EH1 1QG View document
6 Jul 2002 SECRETARY RESIGNED View document
2 Jul 2002 NEW SECRETARY APPOINTED View document
15 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
11 Dec 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: · C/O FRASER KERR & CO Q COURT · QUALITY STREET · EDINBURGH · EH4 5BP View document
11 Dec 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS View document
11 Dec 2001 NEW SECRETARY APPOINTED View document
11 Dec 2001 SECRETARY RESIGNED View document
16 Nov 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS View document
18 Jul 2000 EXEMPTION FROM APPOINTING AUDITORS 15/05/00 View document
18 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
6 Dec 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS View document
27 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
26 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View document
23 Dec 1998 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS View document
8 Dec 1997 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS View document
2 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 View document
2 Sep 1997 EXEMPTION FROM APPOINTING AUDITORS 15/05/97 View document
13 Mar 1997 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/05/97 View document
20 Nov 1996 SECRETARY RESIGNED View document
18 Nov 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document