MACSCOTT BOND LIMITED
Company number SC054745 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Accounts for a small company made up to 2025-04-30 · 10 pages | View document |
| 9 Jan 2026 | Registered office address changed from Hunter Avenue Hunter Avenue Loanhead Midlothian EH20 9SL Scotland to 9 Haymarket Square Mactaggart Scott and Co Ltd C/O Morton Fraser Mac Roberts Ws Edinburgh Midlothian EH3 8RY on 2026-01-09 · 1 page | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-11-22 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Feb 2025 | Termination of appointment of Marion Shepherd Venman as a director on 2025-02-23 · 1 page | View document |
| 7 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 10 pages | View document |
| 7 May 2024 | Appointment of Ms Marion Shepherd Venman as a director on 2024-05-01 · 2 pages | View document |
| 2 May 2024 | Appointment of Mr Gary Alan Davidson as a director on 2024-05-01 · 2 pages | View document |
| 2 May 2024 | Appointment of Mr Andrew Alan Wallace Waddell as a director on 2024-05-01 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Feb 2024 | Registered office address changed from PO Box 1 Hunter Avenue Loanhead Midlothian EH20 9SP to Hunter Avenue Hunter Avenue Loanhead Midlothian EH20 9SL on 2024-02-29 · 1 page | View document |
| 18 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 10 pages | View document |
| 5 Dec 2023 | Termination of appointment of Graham Herbert Wallace Waddell as a director on 2023-11-24 · 1 page | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 11 Jan 2023 | Accounts for a small company made up to 2022-04-30 · 11 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 6 Jan 2022 | Termination of appointment of Brian Shanks as a director on 2021-12-31 · 1 page | View document |
| 21 Dec 2021 | Accounts for a small company made up to 2021-04-30 · 12 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 11 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GIBSON SCOTT PRENTER / 27/09/2013 | View document |
| 27 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 4 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 10 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 19 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 5 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 10 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 29 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 22 Dec 2010 | DIRECTOR APPOINTED MR. GRAHAM HERBERT WALLACE WADDELL | View document |
| 22 Dec 2010 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 22 Dec 2009 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR BALFOUR THOMSON | View document |
| 22 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ORME DEREHAM | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PRENTER | View document |
| 16 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBERT PRENTER / 10/11/2009 | View document |
| 20 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GIBSON SCOTT PRENTER / 20/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL MARSH / 20/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GIBSON SCOTT PRENTER / 20/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN PLOWMAN / 20/10/2009 · 2 pages | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RONALD ARTHUR GRANT / 20/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MOORE MERRITT / 20/10/2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED ALISTAIR JOHN PLOWMAN | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED WILLIAM PAUL MARSH | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED GEORGE MOORE MERRITT | View document |
| 3 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2001 | DIRECTOR RESIGNED | View document |
| 20 Feb 2001 | DIRECTOR RESIGNED | View document |
| 20 Feb 2001 | DIRECTOR RESIGNED | View document |
| 20 Feb 2001 | DIRECTOR RESIGNED | View document |
| 20 Feb 2001 | SECRETARY RESIGNED | View document |
| 14 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Feb 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 21 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 1 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 7 Feb 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS | View document |
| 1 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 50 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Jan 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 14 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 14 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Jan 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS | View document |
| 30 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 23 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Mar 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 9 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 5 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS | View document |
| 1 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 10 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS | View document |
| 16 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 25 Nov 1988 | G123 INC CAP �200000 290488 | View document |
| 23 Nov 1988 | TO INC CAP TO �200000 290488 | View document |
| 23 Nov 1988 | ALTER MEM AND ARTS 290488 | View document |
| 12 May 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS | View document |
| 24 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 13 Jul 1987 | DIRECTOR RESIGNED | View document |
| 20 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 20 Apr 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS | View document |
| 16 Jun 1986 | RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS | View document |
| 12 Jun 1986 | REGISTERED OFFICE CHANGED ON 12/06/86 FROM: G OFFICE CHANGED 12/06/86 STATION IRONWORKS HUNTER AVENUE LOANHEAD | View document |
| 2 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 | View document |
| 12 May 1975 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/05/75 | View document |
| 17 Dec 1973 | CERTIFICATE OF INCORPORATION | View document |