MACBEAN TECHNOLOGY LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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27/06/2427 June 2024 Confirmation statement made on 2024-04-21 with no updates

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27/06/2427 June 2024 Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to 6 Carronhall Drive Uddingston Glasgow G71 7WP on 2024-06-27

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11/06/2411 June 2024 Compulsory strike-off action has been discontinued

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11/06/2411 June 2024 Compulsory strike-off action has been discontinued

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-03-31

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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02/06/232 June 2023 Confirmation statement made on 2023-04-21 with no updates

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24/04/2324 April 2023 Appointment of Mrs Laura Macbean as a director on 2022-03-31

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05/04/235 April 2023 Registered office address changed from C/O Hardie Caldwell Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 2023-04-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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06/07/216 July 2021 Confirmation statement made on 2021-04-21 with no updates

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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03/04/203 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM GEORGE MACBEAN / 01/04/2020

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03/04/203 April 2020 PSC'S CHANGE OF PARTICULARS / ANDREW WILLIAM GEORGE MACBEAN / 01/04/2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / LAURA MACBEAN / 24/04/2018

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM GEORGE MACBEAN / 24/04/2018

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 28 HOLM DELL DRIVE INVERNESS IV2 4GX

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / ANDREW WILLIAM GEORGE MACBEAN / 24/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 31/03/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/06/1416 June 2014 Annual return made up to 21 April 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/06/1320 June 2013 SECOND FILING WITH MUD 21/04/13 FOR FORM AR01

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22/04/1322 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM GEORGE MACBEAN / 30/05/2012

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30/05/1230 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 51 CHERRYRIDGE DRIVE GLASGOW NORTH LANARKSHIRE G69 7TD UNITED KINGDOM

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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28/07/1028 July 2010 CURRSHO FROM 30/04/2011 TO 31/03/2011

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21/04/1021 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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