MACFORM LIMITED

Company number SC139869 ·

Active

117 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-09 with updates · 4 pages View document
23 Jul 2026 Appointment of Mr Ben Mcleish as a director on 2026-06-30 · 2 pages View document
23 Jul 2026 Appointment of Mr Ryan Mcleish as a director on 2026-06-30 · 2 pages View document
23 Mar 2026 Total exemption full accounts made up to 2025-05-31 · 11 pages View document
25 Feb 2026 Previous accounting period shortened from 2025-05-31 to 2025-05-30 · 1 page View document
12 Aug 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
25 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 12 pages View document
9 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
20 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 13 pages View document
9 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
17 Jan 2023 Total exemption full accounts made up to 2022-05-31 · 13 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
3 Nov 2021 Total exemption full accounts made up to 2021-05-31 · 13 pages View document
9 Aug 2021 Confirmation statement made on 2021-08-09 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
7 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
10 Aug 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM RYBEN HOUSE 49 HAMILTON STREET CARLUKE ML8 4HA View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES View document
10 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCLEISH / 20/03/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
4 Mar 2020 DIRECTOR APPOINTED MS MOIRA LOGAN View document
27 Feb 2020 CESSATION OF PAULINE MCLEISH AS A PSC View document
27 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR IAN MCLEISH / 10/09/2019 View document
5 Dec 2019 31/05/19 TOTAL EXEMPTION FULL View document
24 Sep 2019 31/05/18 TOTAL EXEMPTION FULL View document
23 Sep 2019 31/05/17 UNAUDITED ABRIDGED View document
10 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCLEISH / 01/09/2019 View document
10 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR IAN MCLEISH / 01/09/2019 View document
10 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR IAN MCLEISH / 01/09/2019 View document
5 Sep 2019 APPOINTMENT TERMINATED, SECRETARY PAULINE MCLEISH View document
5 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR PAULINE MCLEISH View document
5 Sep 2019 SECRETARY APPOINTED IAN MCLEISH View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
17 Nov 2017 31/05/17 TOTAL EXEMPTION FULL View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
26 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
15 Aug 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
20 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
22 May 2013 DIRECTOR APPOINTED MRS PAULINE MCLEISH View document
1 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
24 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
19 Jul 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 4D AUCHINGRAMONT ROAD HAMILTON ML3 6JT UNITED KINGDOM View document
13 Apr 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM RYBEN HOUSE 49 HAMILTON STREET CARLUKE SOUTH LANARKSHIRE ML8 4HA SCOTLAND View document
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
9 Dec 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, SILVERWELLS HOUSE, 114 CADZOW STREET, HAMILTON, ML3 6HP View document
9 Sep 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
3 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
27 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
27 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCLEISH / 01/10/2009 View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLEISH / 01/10/2009 View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
27 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
26 Sep 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
5 Sep 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
31 Aug 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
13 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
16 Aug 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
24 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
3 Aug 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
27 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
10 Oct 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
17 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
9 Aug 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
26 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
15 Aug 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View document
8 Jan 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
28 Nov 2000 REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 44 MOTHERWELL ROAD, BELLSHILL, LANARKSHIRE ML4 2DX View document
16 Aug 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
23 Feb 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
18 Aug 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS View document
11 Aug 1999 REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 5 BALVICAR STREET, QUEENS PARK, GLASGOW, G42 8QF View document
10 Dec 1998 FULL ACCOUNTS MADE UP TO 31/05/98 View document
11 Aug 1998 RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS View document
14 Aug 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS View document
13 Aug 1997 REGISTERED OFFICE CHANGED ON 13/08/97 FROM: 39 WILDMAN ROAD, LAW, CARLUKE, LANARKSHIRE ML8 5ET View document
13 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 View document
18 Jun 1997 NEW SECRETARY APPOINTED View document
18 Jun 1997 NEW DIRECTOR APPOINTED View document
16 Jun 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Oct 1996 EXEMPTION FROM APPOINTING AUDITORS 02/10/96 View document
8 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 View document
24 Sep 1996 REGISTERED OFFICE CHANGED ON 24/09/96 FROM: 39 WILDMAN RD, LAW, LANARKSHIRE, ML8 5ET View document
24 Sep 1996 RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS View document
10 Aug 1995 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS View document
10 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
9 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
31 Jan 1995 SECRETARY RESIGNED View document
31 Jan 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Sep 1994 RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS View document
17 Jan 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
20 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Sep 1993 SECRETARY RESIGNED View document
20 Sep 1993 RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS View document
26 Aug 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
24 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Aug 1992 REGISTERED OFFICE CHANGED ON 21/08/92 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN View document
21 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document