MACE LHANBRYDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 13/12/2313 December 2023 | Application to strike the company off the register |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-10-21 with updates |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/11/2215 November 2022 | Change of details for Margaret Mary Morrison as a person with significant control on 2016-04-06 |
| 09/11/229 November 2022 | Second filing of Confirmation Statement dated 2016-10-22 |
| 09/11/229 November 2022 | Director's details changed for David Gordon Morrison on 2002-10-22 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to 32 st. Andrews Road Lhanbryde Elgin IV30 8NZ on 2022-09-26 |
| 07/12/217 December 2021 | Satisfaction of charge 2 in full |
| 03/12/213 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON MORRISON / 06/03/2020 |
| 06/03/206 March 2020 | PSC'S CHANGE OF PARTICULARS / DAVID GORDON MORRISON / 06/03/2020 |
| 06/03/206 March 2020 | PSC'S CHANGE OF PARTICULARS / MARGARET MARY MORRISON / 06/03/2020 |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY MORRISON / 06/03/2020 |
| 20/11/1920 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 07/08/187 August 2018 | SAIL ADDRESS CREATED |
| 07/08/187 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/10/1624 October 2016 | Confirmation statement made on 2016-10-22 with updates |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1322 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/10/1222 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1124 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/10/1022 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/10/0922 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | RETURN MADE UP TO 22/10/05; NO CHANGE OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS |
| 03/09/043 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/11/025 November 2002 | S366A DISP HOLDING AGM 22/10/02 |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | S386 DISP APP AUDS 22/10/02 |
| 24/10/0224 October 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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