MADMAC PROJECTS LTD

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-16 with no updates

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09/01/259 January 2025 Registered office address changed from 5 Laverock Braes Crescent Grandhome Aberdeen AB22 9AB Scotland to Ardbreck Mundurno Bridge of Don Aberdeen Aberdeenshire AB23 8BJ on 2025-01-09

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09/01/259 January 2025 Director's details changed for Mr Stuart Mcintyre on 2024-12-19

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09/01/259 January 2025 Change of details for Mr Stuart Mcintyre as a person with significant control on 2024-12-19

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09/01/259 January 2025 Director's details changed for Mrs Victoria Dawn Mcintyre on 2024-12-19

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10/12/2410 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with no updates

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13/09/2313 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-16 with no updates

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16/01/2316 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/07/2115 July 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-17 with updates

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA HARRISON / 06/04/2019

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06/06/196 June 2019 CESSATION OF VICTORIA HARRISON AS A PSC

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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04/04/194 April 2019 VARYING SHARE RIGHTS AND NAMES

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / MR STUART MCINTYRE / 01/03/2019

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18/03/1918 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA HARRISON

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA HARRISON / 01/11/2018

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 37 ASHWOOD AVENUE BRIDGE OF DON ABERDEEN AB22 8XH SCOTLAND

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCINTYRE / 01/11/2018

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / MR STUART MCINTYRE / 01/11/2018

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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07/06/167 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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