MACMAR LIMITED
Company number SC587930 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 5 Dec 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 16 Sep 2025 | Termination of appointment of Alice Rhonwyn Bessell as a director on 2025-02-28 · 1 page | View document |
| 2 May 2025 | Registered office address changed from 2 Middleton Avenue Middleton Avenue Strutherhill Industrial Estate Larkhall ML9 2TL Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2025-05-02 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-27 with updates · 4 pages | View document |
| 12 Jul 2024 | Registration of charge SC5879300007, created on 2024-07-08 · 16 pages | View document |
| 12 Jul 2024 | Registration of charge SC5879300006, created on 2024-07-08 · 7 pages | View document |
| 12 Jul 2024 | Registration of charge SC5879300005, created on 2024-07-08 · 25 pages | View document |
| 10 Jul 2024 | Cessation of Macneil Shellfish Limited as a person with significant control on 2024-07-08 · 1 page | View document |
| 10 Jul 2024 | Notification of Brown & Bright Holdings Limited as a person with significant control on 2024-07-08 · 2 pages | View document |
| 10 Jul 2024 | Termination of appointment of Amber Louise Mary Knight as a secretary on 2024-07-08 · 1 page | View document |
| 10 Jul 2024 | Termination of appointment of Amber Louise Knight as a director on 2024-07-08 · 1 page | View document |
| 10 Jul 2024 | Appointment of Alice Rhonwyn Bessell as a director on 2024-07-08 · 2 pages | View document |
| 10 Jul 2024 | Appointment of Mr Paul Brown as a director on 2024-07-08 · 2 pages | View document |
| 10 Jul 2024 | Appointment of Mr Nicholas Allan Bright as a director on 2024-07-08 · 2 pages | View document |
| 10 Jul 2024 | Termination of appointment of Michael John Macneil as a director on 2024-07-08 · 1 page | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 19 Dec 2023 | Satisfaction of charge SC5879300002 in full · 1 page | View document |
| 19 Dec 2023 | Satisfaction of charge SC5879300001 in full · 1 page | View document |
| 19 Dec 2023 | Satisfaction of charge SC5879300004 in full · 1 page | View document |
| 19 Dec 2023 | Satisfaction of charge SC5879300003 in full · 1 page | View document |
| 18 Apr 2023 | Second filing of Confirmation Statement dated 2023-01-27 · 3 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 27 Sep 2022 | Termination of appointment of Jorge Cubells Agramunt as a director on 2022-08-02 · 1 page | View document |
| 27 Sep 2022 | Termination of appointment of Judit Cubells Agramunt as a director on 2022-08-02 · 1 page | View document |
| 16 Sep 2022 | Change of details for Macneil Shellfish Limited as a person with significant control on 2022-08-02 · 4 pages | View document |
| 15 Sep 2022 | Cessation of Cubemen Slu as a person with significant control on 2022-08-02 · 3 pages | View document |
| 27 Jan 2022 | Notification of Cubemen Slu as a person with significant control on 2021-12-01 · 2 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-27 with updates · 4 pages | View document |
| 27 Jan 2022 | Cessation of Maresmar Slu as a person with significant control on 2021-12-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5879300002 | View document |
| 26 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5879300003 | View document |
| 26 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5879300004 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 20 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 8 BAIRD AVENUE STRUTHERHILL INDUSTRIAL ESTATE LARKHALL ML9 2PJ SCOTLAND | View document |
| 3 Apr 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 11 Jan 2019 | ALTER ARTICLES 18/12/2018 | View document |
| 3 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5879300001 | View document |
| 16 Jun 2018 | ADOPT ARTICLES 05/06/2018 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 16 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARESMAR SLU | View document |
| 15 May 2018 | CESSATION OF MICHAEL JOHN MACNEIL AS A PSC | View document |
| 15 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 May 2018 | CESSATION OF AMBER LOUISE KNIGHT AS A PSC | View document |
| 15 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACNEIL SHELLFISH LIMITED | View document |
| 27 Mar 2018 | DIRECTOR APPOINTED JUDIT CUBELLS AGRAMUNT | View document |
| 27 Mar 2018 | DIRECTOR APPOINTED JORGE CUBELLS AGRAMUNT | View document |
| 7 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |