MACSPICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 14/07/2314 July 2023 | Application to strike the company off the register |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/10/211 October 2021 | Annual accounts for year ending 01 Oct 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-27 with updates |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-10-02 |
| 02/10/202 October 2020 | Annual accounts for year ending 02 Oct 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/09/19 |
| 27/09/1927 September 2019 | Annual accounts for year ending 27 Sep 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 79/81 ABERCORN STREET PAISLEY RENFREWSHIRE PA3 4AS |
| 29/01/1829 January 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 29/01/1829 January 2018 | CURREXT FROM 31/08/2018 TO 30/09/2018 |
| 13/11/1713 November 2017 | PREVSHO FROM 31/10/2017 TO 31/08/2017 |
| 06/09/176 September 2017 | ADOPT ARTICLES 01/09/2017 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR JOHN WHYTE DARROCH |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY AGNES PORTERFIELD |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MCAUSLAND |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC MCAUSLAND |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOLMES |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL MCAUSLAND |
| 01/09/171 September 2017 | CESSATION OF BRYAN ALLAN MCAUSLAND AS A PSC |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.R. DALZIEL LIMITED |
| 01/09/171 September 2017 | DIRECTOR APPOINTED ALEXANDER STUART DALZIEL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MCAUSLAND / 09/08/2017 |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/08/155 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MISS JILL MCAUSLAND |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR MARC MCAUSLAND |
| 18/12/1418 December 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/08/1415 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/08/1323 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/08/1223 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/08/1125 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/09/106 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HOLMES / 27/07/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ALLAN MCAUSLAND / 14/06/2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 18/02/0418 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 23/12/0123 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: MONCRIEFF HOUSE 10 MONCRIEFF STREET PAISLEY PA3 2BE |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: UNIT C 103 BARRIE ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW, G52 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 11/08/9511 August 1995 | NEW SECRETARY APPOINTED |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: UNIT C, 103 BARRIE ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | SECRETARY RESIGNED |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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