MACROCOM (1052) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/06/1724 June 2017 | REGISTERED OFFICE CHANGED ON 24/06/2017 FROM SKENE HOUSE VIEWFIELD ROAD VIEWFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY6 2RD |
| 21/06/1721 June 2017 | NOTICE OF WINDING UP ORDER |
| 21/06/1721 June 2017 | COURT ORDER NOTICE OF WINDING UP |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 08/11/168 November 2016 | COMPANY NAME CHANGED SKENE GROUP LIMITED CERTIFICATE ISSUED ON 08/11/16 |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/12/1511 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 05/11/155 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 26/02/1526 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/02/1512 February 2015 | SECOND FILING WITH MUD 06/12/14 FOR FORM AR01 |
| 08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ADOPT ARTICLES 11/03/2014 |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/12/139 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKENE / 16/04/2013 |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/12/127 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / JILL NICOLA MASON / 30/11/2011 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JILL NICOLA MASON / 30/11/2011 |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/12/1113 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/12/1013 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/12/097 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILL NICOLA MASON / 07/12/2009 |
| 11/03/0911 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 02/02/092 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/03/0712 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: BALSILLIE FARMS LESLIE FIFE KY6 3HD |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 06/02/046 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0330 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 17/12/0017 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | COMPANY NAME CHANGED D.SKENE PLANT HIRE LIMITED CERTIFICATE ISSUED ON 09/03/00 |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 1 PITLESSIE ROAD LADYBANK FIFE KY7 7SQ |
| 29/12/9829 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/12/9413 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/01/939 January 1993 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 26/05/9226 May 1992 | DEC MORT/CHARGE ***** |
| 12/02/9212 February 1992 | PARTIC OF MORT/CHARGE 2562 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 23/05/9023 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: EDENBANK HOUSE 22 CROSSGATE CUPAR FIFE KY15 5HH |
| 20/12/8820 December 1988 | RETURN MADE UP TO 13/12/88; NO CHANGE OF MEMBERS |
| 20/12/8820 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 17/10/8817 October 1988 | REGISTERED OFFICE CHANGED ON 17/10/88 FROM: 34 CROSSGATE CUPAR FIFE KY15 5HW |
| 22/01/8822 January 1988 | RETURN MADE UP TO 14/12/87; NO CHANGE OF MEMBERS |
| 22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/01/8719 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 12/06/7812 June 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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