MACWIND LIMITED

Company number SC344550 ·

Active

57 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
13 May 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Jun 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
17 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Jun 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
1 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES View document
1 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View document
13 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Nov 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 42 FINDHORN PLACE EDINBURGH EH9 2NT View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View document
24 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACKIE'S LIMITED View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHT SPARK ENERGY LIMITED View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
27 Jun 2017 CESSATION OF MACKIES LIMITED AS A PSC View document
27 Jun 2017 CESSATION OF BRIGHT SPARK ENERGY LIMITED AS A PSC View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACKIES LIMITED View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHT SPARK ENERGY LIMITED View document
8 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Jul 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jul 2013 APPOINTMENT TERMINATED, SECRETARY SHARON MACKIE View document
2 Jul 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
2 Jul 2013 CORPORATE SECRETARY APPOINTED MAGNOLIA SOLUTIONS LIMITED View document
25 Jun 2013 APPOINTMENT TERMINATED, SECRETARY SHARON MACKIE View document
25 Jun 2013 CORPORATE SECRETARY APPOINTED MAGNOLIA SOLUTIONS LIMITED View document
25 Jun 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 497 NORTH DEESIDE ROAD CULTS ABERDEEN ABERDEEN AB15 9ES SCOTLAND View document
25 Jun 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Oct 2011 CURREXT FROM 30/06/2011 TO 31/12/2011 View document
11 Jul 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
10 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN OGILVY CAMERON / 10/07/2011 View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
24 Jan 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 497 497 NORTH DEESIDE ROAD CULTS ABERDEEN ABERDEEN AB15 9ES SCOTLAND View document
24 Sep 2010 COMPANY NAME CHANGED ADVANCED OILFIELD COMPOSITES LIMITED CERTIFICATE ISSUED ON 24/09/10 View document
24 Sep 2010 CHANGE OF NAME 21/09/2010 View document
20 Jul 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
17 Nov 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM NEWTON OF COULLIE BLAIRDAFF INVERURIE ABERDEENSHIRE AB51 5LS View document
13 Jul 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
18 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document