MACPHARM LIMITED
Company number SC190224 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Audited abridged accounts made up to 2025-11-30 · 7 pages | View document |
| 21 Jan 2026 | Satisfaction of charge SC1902240003 in full · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 5 Nov 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 28 Aug 2025 | Audited abridged accounts made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 30 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 8 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 20 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 29 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 27 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 6 Apr 2022 | Registered office address changed from 5a Newhaven Road Edinburgh Lothian EH6 5QA to 19a Graham Street Edinburgh EH6 5QN on 2022-04-06 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 3 Aug 2021 | Unaudited abridged accounts made up to 2020-11-30 · 7 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Aug 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 22 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARVINDER SINGH BILON / 26/09/2018 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 29 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 22 Jun 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM, C/O ROBB FERGUSON, REGENT COURT 70 WEST REGENT STREET, GLASGOW, G2 2QZ | View document |
| 9 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER MCLEOD STUART / 28/03/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 25 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 May 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 1 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ARVINDER SINGH BILON / 28/07/2016 | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 17 Mar 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM, 133 FINNIESTON STREET, GLASGOW, G3 8HB | View document |
| 21 Dec 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 17 Feb 2015 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 27 Jan 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM, 375 WEST GEORGE STREET, GLASGOW, G2 4LW | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 25 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1902240003 | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 17 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER MCLEOD STUART / 17/02/2014 | View document |
| 6 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER MCLEOD STUART / 31/01/2014 | View document |
| 6 Dec 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 26 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 4 Oct 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, 3F2 95 EAST CLAREMONT STREET, EDINBURGH, EH7 4JA | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Nov 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 23 Feb 2011 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY SHEILA MCDONALD | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JOAN MACKAY | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, 7 MELLERSTAIN ROAD, KIRKCALDY, FIFE, KY2 6UB | View document |
| 9 Dec 2009 | DIRECTOR APPOINTED GORDON ALEXANDER MCLEOD STUART | View document |
| 9 Dec 2009 | DIRECTOR APPOINTED ARVINDER SINGH BILON | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MACKAY / 01/10/2009 | View document |
| 14 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 6 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 26 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 9 Nov 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Dec 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Nov 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 1 ROYAL TERRACE, EDINBURGH, EH7 5AB | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 | View document |
| 13 Nov 1998 | COMPANY NAME CHANGED CLOVERSTONE LIMITED CERTIFICATE ISSUED ON 16/11/98 | View document |
| 10 Nov 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 5 LOGIE MILL, EDINBURGH, EH7 4HH | View document |
| 10 Nov 1998 | ALTER MEM AND ARTS 09/11/98 | View document |
| 10 Nov 1998 | DIRECTOR RESIGNED | View document |
| 10 Nov 1998 | SECRETARY RESIGNED | View document |
| 13 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |