MACULLOCH INTERIORS LIMITED



Company Documents

DateDescription
25/09/2025 September 2020CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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30/04/2030 April 2020Annual accounts for year ending 30 Apr 2020

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17/09/1917 September 2019CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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27/11/1827 November 2018DIRECTOR APPOINTED MRS ALISON STEWART

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17/09/1817 September 2018CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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30/04/1830 April 201830/04/18 TOTAL EXEMPTION FULL

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28/09/1728 September 2017CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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28/09/1628 September 2016CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/04/1630 April 2016Annual accounts for year ending 30 Apr 2016

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01/10/151 October 2015Annual return made up to 17 September 2015 with full list of shareholders

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30/04/1530 April 2015Annual accounts for year ending 30 Apr 2015

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23/10/1423 October 2014Annual return made up to 17 September 2014 with full list of shareholders

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30/04/1430 April 2014Annual accounts for year ending 30 Apr 2014

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25/09/1325 September 2013Annual return made up to 17 September 2013 with full list of shareholders

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31/07/1331 July 2013REGISTERED OFFICE CHANGED ON 31/07/2013 FROM C/O C/O HARDIE CALDWELL LTD 3 STEWART STREET MILNGAVIE GLASGOW G62 6BW SCOTLAND

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30/04/1330 April 2013Annual accounts for year ending 30 Apr 2013

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03/10/123 October 2012REGISTERED OFFICE CHANGED ON 03/10/2012 FROM C/O GRAHAM & COMPANY 3 STEWART STREET MILNGAVIE GLASGOW G62 6BW

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03/10/123 October 2012Annual return made up to 17 September 2012 with full list of shareholders

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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06/10/116 October 2011Annual return made up to 17 September 2011 with full list of shareholders

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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24/09/1024 September 2010Annual return made up to 17 September 2010 with full list of shareholders

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANDERSON MACULLOCH / 17/09/2010

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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30/09/0930 September 2009RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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23/09/0823 September 2008RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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26/09/0726 September 2007RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007Annual accounts small company total exemption made up to 30 April 2007

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29/09/0629 September 2006RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006LOCATION OF REGISTER OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/09/0523 September 2005LOCATION OF REGISTER OF MEMBERS

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23/09/0523 September 2005RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/09/0422 September 2004RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/11/034 November 2003RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/12/0217 December 2002RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/10/0116 October 2001RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001REGISTERED OFFICE CHANGED ON 31/08/01 FROM: RIVERSLEIGH 9 KILWINNING RD IRVINE KA12 8RR

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30/04/0130 April 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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13/10/0013 October 2000RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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13/10/9913 October 1999RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/10/988 October 1998RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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15/10/9715 October 1997RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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08/10/968 October 1996RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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09/10/959 October 1995RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS

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30/04/9530 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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11/10/9411 October 1994RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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06/10/936 October 1993REGISTERED OFFICE CHANGED ON 06/10/93 FROM: 6 GLASGOW ROAD PAISLEY PA1 3QA

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06/10/936 October 1993RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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12/10/9212 October 1992RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992FULL ACCOUNTS MADE UP TO 30/04/92

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05/12/915 December 1991RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS

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18/07/9118 July 1991ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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30/04/9130 April 1991FULL ACCOUNTS MADE UP TO 30/04/91

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24/10/9024 October 1990RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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06/02/906 February 1990NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/12/896 December 1989SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/12/894 December 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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