MACBAG LIMITED
Company number SC165109 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW CLELLLAND / 28/10/2019 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 25 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARK CLELLAND / 05/05/2016 | View document |
| 5 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE CLELLAND (DECEASED) / 05/05/2016 | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW CLELLLAND / 05/05/2016 | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW WALLACE CLELLAND / 05/05/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WALLACE CLELLAND / 28/07/2015 | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLACE CLELLAND / 28/07/2015 | View document |
| 14 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 29 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 27 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 25 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE CLELLAND (DECEASED) / 01/10/2009 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW CLELLLAND / 01/01/2010 | View document |
| 28 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN CLELLAND / 01/12/2008 | View document |
| 27 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 18 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLELLAND / 17/11/2007 | View document |
| 18 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLELLAND / 01/01/2008 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 26 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 16 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 14 Apr 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 25 Jul 2001 | DIRECTOR RESIGNED | View document |
| 27 Apr 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: BURNSIDE INDUSTRIAL ESTATE KILSYTH GLASGOW G65 9JX | View document |
| 18 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 27 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 8 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1998 | S366A DISP HOLDING AGM 25/11/97 | View document |
| 21 Apr 1998 | S386 DISP APP AUDS 25/11/97 | View document |
| 21 Apr 1998 | S252 DISP LAYING ACC 25/11/97 | View document |
| 20 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 27 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS | View document |
| 28 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1996 | DIRECTOR RESIGNED | View document |
| 11 Jun 1996 | SECRETARY RESIGNED | View document |
| 11 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 6 GARRELL ROAD BURNSIDE INDUSTRIAL ESTATE KILSYTH G65 9GY | View document |
| 11 Jun 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 | View document |
| 23 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |