MACLEOD ACCESS & DIVING LTD.
Company Documents
| Date | Description |
|---|---|
| 23/11/2123 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 23/11/2123 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 24/05/2124 May 2021 | REGISTERED OFFICE CHANGED ON 24/05/2021 FROM 1 VIEWFIELD PARK TAIN ROSS-SHIRE IV19 1RJ |
| 24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 24/05/2124 May 2021 | PSC'S CHANGE OF PARTICULARS / ALEXANDER JOHN MACLEOD / 24/05/2021 |
| 24/05/2124 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN MACLEOD / 24/05/2021 |
| 23/05/2123 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / ALEXANDER JOHN MACLEOD / 09/03/2020 |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / ALEXANDER JOHN MACLEOD / 09/03/2020 |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN MACLEOD / 09/03/2020 |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / ALEXANDER JOHN MACLEOD / 09/03/2020 |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN MACLEOD / 09/03/2020 |
| 09/03/209 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARY MORRISON / 09/03/2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/18 |
| 27/02/1927 February 2019 | CESSATION OF JOANNE MARY MORRISON AS A PSC |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / ALEXANDER JOHN MACLEOD / 30/05/2018 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 10 KNOCKBRECK STREET TAIN ROSS SHIRE IV19 1BJ |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17 |
| 30/05/1830 May 2018 | Annual accounts for year ending 30 May 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 28/02/1828 February 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 09/08/179 August 2017 | DISS40 (DISS40(SOAD)) |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARY MORRISON |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JOHN MACLEOD |
| 30/05/1730 May 2017 | Annual accounts for year ending 30 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/07/1615 July 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/05/1522 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1429 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/08/1314 August 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/07/1225 July 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/06/117 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 14/12/1014 December 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 18/06/1018 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 11/11/0911 November 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 06/06/076 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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