MACDRAFT LTD.

Company Documents

DateDescription
11/06/1911 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/03/1926 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/03/1920 March 2019 APPLICATION FOR STRIKING-OFF

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25/10/1825 October 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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16/11/1716 November 2017 28/02/17 TOTAL EXEMPTION FULL

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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08/03/168 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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25/03/1525 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/05/149 May 2014 Annual return made up to 27 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/05/137 May 2013 Annual return made up to 27 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 28 February 2012

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18/04/1218 April 2012 Annual return made up to 27 February 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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26/04/1126 April 2011 Annual return made up to 27 February 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/03/1026 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MCINTOSH / 25/03/2010

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/04/092 April 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 28 February 2008

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10/03/0810 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/04/0723 April 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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09/03/069 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 12A GRAY STREET ABERDEEN ABERDEENSHIRE AB10 6JE

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08/02/068 February 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM: FLAT 10 HOWBURN COURT 173 HARDGATE ABERDEEN ABERDEENSHIRE AB11 6YA

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27/07/0527 July 2005 DIRECTOR'S PARTICULARS CHANGED

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24/05/0524 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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24/02/0524 February 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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31/03/0431 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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06/03/036 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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19/04/0219 April 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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27/02/0127 February 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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13/03/0013 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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07/07/997 July 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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26/03/9926 March 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS

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11/05/9811 May 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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26/03/9826 March 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS

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18/08/9718 August 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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27/05/9727 May 1997 RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS

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07/03/967 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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07/03/967 March 1996 REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 11 NORTHFIELD PLACE ABERDEEN AB2 4SD

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29/02/9629 February 1996 DIRECTOR RESIGNED

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29/02/9629 February 1996 NEW SECRETARY APPOINTED

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29/02/9629 February 1996 NEW DIRECTOR APPOINTED

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29/02/9629 February 1996 SECRETARY RESIGNED

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27/02/9627 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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