MACBENNET LIMITED

Company Documents

DateDescription
18/10/2218 October 2022 Final Gazette dissolved via voluntary strike-off

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18/10/2218 October 2022 Final Gazette dissolved via voluntary strike-off

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-12-04

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26/07/2126 July 2021 Previous accounting period extended from 2020-10-31 to 2020-12-04

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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24/06/2124 June 2021 Change of details for Mrs Jane Bremner as a person with significant control on 2021-06-23

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23/06/2123 June 2021 Director's details changed for Joan Mitchell Mackinnon on 2021-06-22

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04/12/204 December 2020 Annual accounts for year ending 04 Dec 2020

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21/07/2021 July 2020 31/10/19 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/07/1911 July 2019 31/10/18 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/07/1818 July 2018 31/10/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MRS JANE BREMNER / 03/05/2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BREMNER / 03/05/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BREMNER / 13/06/2017

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOAN MITCHELL MACKINNON / 14/06/2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/09/161 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/06/1622 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/06/1519 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/06/1410 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/06/1319 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/07/127 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BREMNER / 03/06/2011

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03/06/113 June 2011 SECRETARY'S CHANGE OF PARTICULARS / JOAN MITCHELL MACKINNON / 03/06/2011

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03/06/113 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOAN MITCHELL MACKINNON / 03/06/2011

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BREMNER / 01/10/2009

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN MITCHELL MACKINNON / 01/10/2009

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13/07/1013 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BREMNER / 22/09/2009

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/07/093 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/06/0812 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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17/07/0717 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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10/07/0610 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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07/07/057 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 S252 DISP LAYING ACC 17/02/05

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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31/08/0431 August 2004 DIRECTOR'S PARTICULARS CHANGED

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28/06/0428 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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08/07/038 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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14/06/0214 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/08/0116 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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09/08/019 August 2001 DIRECTOR RESIGNED

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24/07/0124 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0120 July 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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10/08/0010 August 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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11/08/9911 August 1999 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS

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11/08/9911 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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18/06/9918 June 1999 DIRECTOR RESIGNED

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23/07/9823 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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17/07/9817 July 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS

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21/07/9721 July 1997 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS

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21/07/9721 July 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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27/08/9627 August 1996 RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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29/08/9529 August 1995 DIRECTOR'S PARTICULARS CHANGED

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29/08/9529 August 1995 DIRECTOR'S PARTICULARS CHANGED

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11/08/9511 August 1995 RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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04/08/944 August 1994 RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS

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18/07/9418 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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23/07/9323 July 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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16/07/9316 July 1993 RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS

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10/09/9210 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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05/08/925 August 1992 RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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31/07/9131 July 1991 RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS

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05/09/905 September 1990 RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS

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05/09/905 September 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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05/09/905 September 1990 DIRECTOR'S PARTICULARS CHANGED

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23/11/8923 November 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/8923 November 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/8930 August 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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30/08/8930 August 1989 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS

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20/03/8920 March 1989 NEW DIRECTOR APPOINTED

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12/07/8812 July 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS

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12/07/8812 July 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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05/10/875 October 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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05/10/875 October 1987 RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS

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05/11/865 November 1986 RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS

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05/11/865 November 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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