MFG INVERURIE (1998) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/06/2412 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 19/03/2419 March 2024 | Director's details changed for Mr Kenneth Morrison Findlay on 2024-02-08 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 01/02/211 February 2021 | PSC'S CHANGE OF PARTICULARS / FINDLAY, GLOVER AND MACAULAY LIMITED / 17/10/2017 |
| 10/02/2010 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 12/02/1812 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / FINDLAY, GLOVER AND MACAULAY LIMITED / 17/10/2017 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 07/12/157 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 10/12/1410 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MORRISON FINDLAY / 01/06/2014 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS MACAULAY / 01/06/2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/12/1312 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/12/1114 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 16/12/1016 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/01/108 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 10/06/0910 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FINDLAY / 20/09/2006 |
| 29/05/0829 May 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | COMPANY NAME CHANGED JOHN H. CONNON (1998) LIMITED CERTIFICATE ISSUED ON 24/05/05 |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 07/05/027 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/10/00 |
| 10/10/0010 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 19/03/9819 March 1998 | COMPANY NAME CHANGED JOHN H. CONNON LIMITED CERTIFICATE ISSUED ON 20/03/98 |
| 03/03/983 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/983 March 1998 | £ IC 105133/44599 05/02/98 £ SR 60534@1=60534 |
| 03/03/983 March 1998 | ALTER MEM AND ARTS 27/02/98 |
| 03/03/983 March 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/02/98 |
| 03/03/983 March 1998 | £ IC 113893/105133 05/02/98 £ SR 8760@1=8760 |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 11/12/9611 December 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/12/9611 December 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 27/02/9627 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 19/04/9519 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 03/03/953 March 1995 | RETURN MADE UP TO 04/12/94; CHANGE OF MEMBERS |
| 03/03/953 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/953 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/953 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 10/06/9410 June 1994 | SHARES AGREEMENT OTC |
| 06/12/936 December 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 21/12/9221 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 |
| 12/09/9112 September 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/90 |
| 24/01/9124 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9124 January 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | NC INC ALREADY ADJUSTED 30/09/88 |
| 14/12/9014 December 1990 | NC INC ALREADY ADJUSTED 30/09/88 |
| 14/12/9014 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/88 |
| 22/08/9022 August 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 25/08/8825 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 20/07/8720 July 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/86 |
| 05/06/875 June 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 17/11/7817 November 1978 | MEMORANDUM OF ASSOCIATION |
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