MACFEIN LIMITED
Company number SC288032 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-07-27 with updates · 4 pages | View document |
| 7 Jul 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 11 Mar 2026 | Registered office address changed from C/O Loch Lomond Castle Lodges Loch Lomond Castle Estate Arden Loch Lomond Argyll & Bute G83 8RB United Kingdom to Lodge 29 Loch Lomond Castle Estate Arden Loch Lomond Argyll & Bute G83 8RB on 2026-03-11 · 1 page | View document |
| 11 Mar 2026 | Termination of appointment of Stanley Feinberg as a director on 2026-02-10 · 1 page | View document |
| 11 Mar 2026 | Cessation of Stanley Feinberg as a person with significant control on 2026-02-10 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Sep 2025 | Registered office address changed from Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB to C/O Loch Lomond Castle Lodges Loch Lomond Castle Estate Arden Loch Lomond Argyll & Bute G83 8RB on 2025-09-10 · 1 page | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 26 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 28 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 9 May 2022 | Previous accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jul 2021 | Accounts for a dormant company made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 22 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 17 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 28 Jul 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 2 Sep 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 29 Jul 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM WESTBURN BUSINESS CENTRE THE COLLINS PARTNERSHIP MCNEE ROAD PRESTWICK KA9 2PB SCOTLAND | View document |
| 23 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 6 | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES CARR | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAINE WILKIE | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARR | View document |
| 2 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Jul 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 5 Jun 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM C/O BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX SCOTLAND | View document |
| 5 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jan 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA | View document |
| 3 Jan 2013 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 23 Nov 2012 | FIRST GAZETTE | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 25 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 19 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 1 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 13 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY FEINBERG / 27/07/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN FEINBERG / 27/07/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARR / 27/07/2010 | View document |
| 12 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CARR / 27/07/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MCINTYRE WILKIE / 27/07/2010 | View document |
| 19 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 14 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 5 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR | View document |
| 25 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 | View document |
| 13 Sep 2005 | SECRETARY RESIGNED | View document |
| 13 Sep 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | COMPANY NAME CHANGED DALGLEN (NO.989) LIMITED CERTIFICATE ISSUED ON 25/08/05 | View document |
| 27 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |