R.C. MACAULAY (KIRKIBOST) LIMITED

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Company Documents

DateDescription
16/10/2416 October 2024 Confirmation statement made on 2024-10-04 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-04 with updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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17/05/2317 May 2023 Part of the property or undertaking has been released and no longer forms part of charge 5

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Part of the property or undertaking has been released from charge 5

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with updates

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15/09/2215 September 2022 Part of the property or undertaking has been released and no longer forms part of charge 5

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/11/216 November 2021 Confirmation statement made on 2021-10-04 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/07/1825 July 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5

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24/05/1824 May 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5

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30/11/1730 November 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/03/1713 March 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5

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17/02/1717 February 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/06/168 June 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/11/1510 November 2015 Annual return made up to 4 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/11/143 November 2014 Annual return made up to 4 October 2014 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/11/1219 November 2012 Annual return made up to 4 October 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/12/1130 December 2011 ADOPT ARTICLES 12/10/2011

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17/11/1117 November 2011 CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP

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25/10/1125 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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21/10/1121 October 2011 DIRECTOR APPOINTED ANGUS ALICK MACDONALD

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21/10/1121 October 2011 APPOINTMENT TERMINATED, SECRETARY MACANDREW & JENKINS WS LLP

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21/10/1121 October 2011 APPOINTMENT TERMINATED, DIRECTOR MABEL MACAULAY

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21/10/1121 October 2011 DIRECTOR APPOINTED MICHELLE CHANTAL MACDONALD

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM THE COTTAGE BALMACARA SQUARE KYLE ROSS SHIRE IV40 8DJ

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14/10/1114 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/10/1112 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/10/1012 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/10/0913 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACANDREW & JENKINS WS LLP / 01/10/2009

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13/10/0913 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MABEL GEORGINA MACAULAY / 01/10/2009

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/10/0816 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/10/0716 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/10/0625 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/10/0422 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/10/0315 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/11/024 November 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/10/0131 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 DIRECTOR'S PARTICULARS CHANGED

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/10/0010 October 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 NEW SECRETARY APPOINTED

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12/06/0012 June 2000 NEW DIRECTOR APPOINTED

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06/06/006 June 2000 SECRETARY RESIGNED

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29/10/9929 October 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/06/9924 June 1999 DEC MORT/CHARGE *****

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24/06/9924 June 1999 DEC MORT/CHARGE *****

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24/06/9924 June 1999 DEC MORT/CHARGE *****

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17/12/9817 December 1998 DIRECTOR RESIGNED

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17/12/9817 December 1998 SECRETARY RESIGNED

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17/12/9817 December 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS

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17/12/9817 December 1998 NEW SECRETARY APPOINTED

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17/12/9817 December 1998 REGISTERED OFFICE CHANGED ON 17/12/98 FROM: BALELONE LOCHMADDY ISLE OF NORTH UIST HS6 5DQ

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/10/9727 October 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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18/10/9618 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/10/9615 October 1996 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS

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27/10/9527 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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17/10/9517 October 1995 RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS

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24/10/9424 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/10/9411 October 1994 RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS

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19/10/9319 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/10/9319 October 1993 RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS

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09/11/929 November 1992 REGISTERED OFFICE CHANGED ON 09/11/92

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09/11/929 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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02/11/922 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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06/01/926 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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06/01/926 January 1992 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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24/01/9124 January 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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24/01/9124 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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23/01/9023 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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23/01/9023 January 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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03/01/893 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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03/01/893 January 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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31/10/8731 October 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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09/10/879 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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09/10/879 October 1987 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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03/04/873 April 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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03/04/873 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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