MACDONALD CLARK CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Registered office address changed from 130 Toryglen Street Glasgow G5 0BH to 101a Easterton Avenue Clarkston Glasgow G76 8JW on 2025-04-25 |
| 01/04/251 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 14/01/2514 January 2025 | Micro company accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 15/10/2415 October 2024 | Notification of Sandra Macdonald as a person with significant control on 2024-10-15 |
| 15/10/2415 October 2024 | Withdrawal of a person with significant control statement on 2024-10-15 |
| 15/10/2415 October 2024 | Withdrawal of a person with significant control statement on 2024-10-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/04/218 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/12/1724 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/01/1631 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 14/09/1514 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/09/1417 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/10/1321 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 15A ROSYTH ROAD GLASGOW G5 0YD |
| 25/01/1325 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/09/1210 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 07/04/127 April 2012 | DISS40 (DISS40(SOAD)) |
| 06/04/126 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/09/119 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/09/1020 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/09/0911 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY MICHELLE ESSLER |
| 25/02/0925 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | 31/03/07 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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