JAMES MACARA LIMITED

Company number SC008519

Date	Type	Description	View / Download
01 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2019	4.26(Scot)	Return of final meeting of voluntary winding up	(7 pages)
03 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	(1 page)
07 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages)
17 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
19 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(7 pages)
17 May 2017	TM01	Termination of appointment of Jane Galbraith Hetherington as a director on 14 May 2016	(1 page)
17 May 2017	TM02	Termination of appointment of Jane Galbraith Hetherington as a secretary on 14 May 2016	(1 page)
28 Feb 2017	AD01	Registered office address changed from C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS Scotland to C/O Kpmg, 319 st. Vincent Street Glasgow G2 5AS on 28 February 2017	(1 page)
24 Feb 2017	AD01	Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS Scotland to C/O Kpmg, 191 st. Vincent Street Glasgow G2 5AS on 24 February 2017	(1 page)
24 Feb 2017	AD01	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st. Vincent Street Glasgow G2 5AS on 24 February 2017	(1 page)
13 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
31 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	(6 pages)
03 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
20 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	(6 pages)
07 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
19 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	(6 pages)
07 Nov 2013	AP01	Appointment of Ronald James Inglis as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/03/2024 under section 1088 of the Companies Act 2006	(3 pages)
03 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
15 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
16 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(15 pages)
11 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
25 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
25 May 2011	CH01	Director's details changed for Miss Jane Galbraith Hetherington on 9 May 2011	(2 pages)