MACSMITH TECHNOLOGY LIMITED

Company number SC625028 ·

Active

35 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-02-23 with no updates · 3 pages View document
27 Feb 2026 Registered office address changed from 6 Northrig Cottages Haddington EH41 4LE Scotland to 2a Station Yard Haddington EH41 3PP on 2026-02-27 · 1 page View document
27 Feb 2026 Change of details for Mrs Elizabeth Jane Macintosh-Smith as a person with significant control on 2026-02-26 · 2 pages View document
27 Feb 2026 Director's details changed for Mrs Elizabeth Jane Macintosh-Smith on 2026-02-26 · 2 pages View document
27 Feb 2026 Change of details for Ian Smith as a person with significant control on 2026-02-26 · 2 pages View document
26 Feb 2026 Change of details for Elizabeth Macintosh-Smith as a person with significant control on 2026-02-23 · 2 pages View document
7 Jan 2026 Unaudited abridged accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Feb 2025 Confirmation statement made on 2025-02-23 with no updates · 3 pages View document
19 Dec 2024 Unaudited abridged accounts made up to 2024-04-30 · 7 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
27 Feb 2024 Resolutions View document
27 Feb 2024 Resolutions · 2 pages View document
27 Feb 2024 Particulars of variation of rights attached to shares · 3 pages View document
27 Feb 2024 Memorandum and Articles of Association · 21 pages View document
27 Feb 2024 Change of share class name or designation · 2 pages View document
27 Feb 2024 Resolutions View document
27 Feb 2024 Resolutions View document
26 Feb 2024 Change of details for Elizabeth Macintosh-Smith as a person with significant control on 2024-02-26 · 2 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-26 with updates · 6 pages View document
26 Feb 2024 Change of details for Ian Smith as a person with significant control on 2024-02-26 · 2 pages View document
14 Dec 2023 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-25 with updates · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
11 Jan 2023 Unaudited abridged accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Apr 2022 Appointment of Mrs Elizabeth Jane Macintosh-Smith as a director on 2021-04-29 · 2 pages View document
28 Jan 2022 Unaudited abridged accounts made up to 2021-04-30 · 7 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
8 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
8 Jun 2020 PREVEXT FROM 31/03/2020 TO 30/04/2020 View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES View document
21 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 9/2 CABLES WYND EDINBURGH MIDLOTHIAN EH6 6DU SCOTLAND View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document