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Address. New address: Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD. Change date: 2021-02-17. Old address: First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG. |
2021-02-17 |
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Address. Old address: 4 Heatherdale Gardens Head of Muir Denny Falkirk FK6 5JN. New address: First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG. Change date: 2019-01-17. |
2019-01-17 |
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Resolution. Description: Resolutions. |
2019-01-17 |
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Confirmation statement. Statement with no updates. |
2018-05-30 |
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Accounts. Accounts type total exemption full. |
2017-11-20 |
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Confirmation statement. Statement with updates. |
2017-05-18 |
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Accounts. Accounts type total exemption small. |
2016-11-28 |
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Annual return. With made up date full list shareholders. |
2016-05-16 |
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Accounts. Accounts type total exemption small. |
2015-10-26 |
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Officers. Officer name: Mr Robert Craw. Appointment date: 2015-08-24. |
2015-08-24 |
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Officers. Officer name: James Little. Termination date: 2015-05-26. |
2015-08-20 |
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Annual return. With made up date full list shareholders. |
2015-05-18 |
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Accounts. Accounts type total exemption small. |
2014-12-21 |
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Annual return. With made up date. |
2014-05-15 |
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Accounts. Accounts type total exemption small. |
2014-02-27 |
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Mortgage. Charge number: 3023540001. |
2013-12-31 |
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Officers. Officer name: Mr James Little. |
2013-12-09 |
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Officers. Officer name: Robert Craw. |
2013-12-09 |
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Officers. Change date: 2013-11-27. Officer name: Alan Harold. |
2013-11-27 |
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Officers. Change date: 2013-11-27. Officer name: Alan Harold. |
2013-11-27 |
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Annual return. With made up date full list shareholders. |
2013-06-18 |
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Accounts. Accounts type total exemption small. |
2013-06-18 |
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Accounts. Accounts type total exemption small. |
2012-07-31 |
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Annual return. With made up date full list shareholders. |
2012-07-05 |
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Accounts. Accounts type total exemption small. |
2011-06-23 |
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Annual return. With made up date full list shareholders. |
2011-06-14 |
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Accounts. Accounts type total exemption small. |
2010-06-08 |
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Annual return. With made up date full list shareholders. |
2010-06-02 |
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Officers. Change date: 2009-10-01. Officer name: Alan Harold. |
2010-06-02 |
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Accounts. Accounts type total exemption full. |
2009-10-22 |
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Annual return. Legacy. |
2009-07-30 |
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Annual return. Legacy. |
2008-07-09 |
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Accounts. Accounts type total exemption small. |
2008-05-12 |
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Accounts. Legacy. |
2008-01-28 |
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Annual return. Legacy. |
2007-08-01 |
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Address. Description: Registered office changed on 05/07/07 from: excel house 30 semple street edinburgh EH3 8BL. |
2007-07-05 |
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Officers. Description: New director appointed. |
2006-11-21 |
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Officers. Description: New secretary appointed. |
2006-11-16 |
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Officers. Description: Secretary resigned. |
2006-11-16 |
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Officers. Description: Director resigned. |
2006-11-16 |
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Change of name. Description: Company name changed macrocom (934) LIMITED\certificate issued on 30/10/06. |
2006-10-30 |
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Incorporation. Incorporation company. |
2006-05-15 |
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