MAKAR TECHNOLOGIES LIMITED
Company number SC513133 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2024 | Registered office address changed from 3 Innovation Way Forres Enterprise Park Forres IV36 2AB Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 2024-11-25 · 3 pages | View document |
| 20 Nov 2024 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 6 Nov 2024 | Termination of appointment of David King as a director on 2024-10-30 · 1 page | View document |
| 6 Nov 2024 | Appointment of Mr Anthony Nichols as a director on 2024-10-30 · 2 pages | View document |
| 6 Nov 2024 | Notification of Anthony Nichols as a person with significant control on 2024-10-30 · 2 pages | View document |
| 6 Nov 2024 | Cessation of Makar (Technologies) Holdings Limited as a person with significant control on 2024-10-30 · 1 page | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-25 with updates · 3 pages | View document |
| 14 May 2024 | Satisfaction of charge SC5131330007 in full · 1 page | View document |
| 14 May 2024 | Termination of appointment of Roger Evans as a director on 2024-04-01 · 1 page | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 18 Oct 2022 | Satisfaction of charge SC5131330002 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 25 Nov 2021 | Registered office address changed from Unit 10 Forres Enterprise Park Forres IV36 2AB Scotland to 3 Innovation Way Forres Enterprise Park Forres IV36 2AB on 2021-11-25 · 1 page | View document |
| 18 Jun 2021 | Withdrawal of a person with significant control statement on 2021-06-18 · 2 pages | View document |
| 18 Jun 2021 | Notification of Makar (Technologies) Holdings Limited as a person with significant control on 2021-06-18 · 2 pages | View document |
| 4 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5131330004 | View document |
| 23 Feb 2021 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5131330002 | View document |
| 19 Feb 2021 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5131330007 | View document |
| 17 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC5131330007 | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | View document |
| 3 Feb 2021 | DIRECTOR APPOINTED MR ROGER EVANS | View document |
| 1 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5131330006 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVIDSON | View document |
| 15 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 6 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Nov 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5131330002 | View document |
| 30 Nov 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5131330006 | View document |
| 30 Nov 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5131330004 | View document |
| 5 Nov 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 250000 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MR SCOTT FRANK DAVIDSON | View document |
| 15 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5131330006 | View document |
| 24 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5131330005 | View document |
| 8 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5131330003 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 2 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5131330005 | View document |
| 28 Mar 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5131330002 | View document |
| 28 Mar 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5131330003 | View document |
| 20 Mar 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5131330004 | View document |
| 20 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5131330004 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5131330003 | View document |
| 30 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5131330001 | View document |
| 11 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5131330002 | View document |
| 19 Jun 2017 | PREVSHO FROM 31/08/2017 TO 31/12/2016 | View document |
| 19 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TILLEY | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 13 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 66 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVE | View document |
| 2 Nov 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM E319 EDINBURGH HOUSE PRINCES SQUARE EAST KILBRIDE GLASGOW G74 1LJ SCOTLAND | View document |
| 17 Aug 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 13-15 STRATHMORE HOUSE EAST KILBRIDE GLASGOW G74 1LF SCOTLAND | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 7 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5131330001 | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED FINANCIAL DIRECTOR BRIAN TILLEY | View document |
| 14 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |